Spike bucket
08/01/2026, 12:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 12:33:00 A.M. to 08/01/2026, 12:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,346.47
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0 • 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0 • 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 12:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Net sender
Unknown type
2,345.47 QUAI across 1 visible row
0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
Net receiver
Unknown type
2,345.47 QUAI across 1 visible row
0x00606d5139fb3D3dB8FDD30B587e211F637391E8
Net sender
Unknown type
1 QUAI across 1 visible row
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
19,998.73 QUAI • 11 addresses
08/01/2026, 12:32:31 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 12:33:42 A.M.
-2 min
2 tx
2 QUAI • 13 addresses
08/01/2026, 12:31:21 A.M.
+2 min
4 tx
18,012.41 QUAI • 18 addresses
08/01/2026, 12:34:52 A.M.
-3 min
2 tx
2 QUAI • 12 addresses
08/01/2026, 12:30:10 A.M.
+3 min
5 tx
1,302 QUAI • 12 addresses
08/01/2026, 12:36:04 A.M.
-4 min
5 tx
5 QUAI • 14 addresses
08/01/2026, 12:29:00 A.M.
+4 min
Best candidate2 tx
47,576.39 QUAI • 17 addresses
08/01/2026, 12:37:14 A.M.
Biggest whale alert
2,345.47 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:33:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
To: 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:33:52 A.M.
From: 0x00606d5139fb3D3dB8FDD30B587e211F637391E8
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x003800744825dc486e5c32a83abca548079ae50d256fd2b86e6fac62b14e0256
2,345.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:33:52 A.M.
From: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
To: 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
Tx: 0x005600740b2728efe05840b4a7ae3024201d6437c4a042ec086f5aaf63302e84