Spike bucket
08/01/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 3:03:00 A.M. to 08/01/2026, 3:04:00 A.M.
Fully observable spike
high confidence
42% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,724.21
Unexplained QUAI: 6,571.4
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
1.8x above local average
1.8x previous minute
2.3x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
11,295.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11296 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d.
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 • 6 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 • Thin source coverage
Last updated: 08/01/2026, 3:03:00 A.M.
Coverage gap high (58% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (42%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,410.49 QUAI across 3 visible rows
0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Net receiver
Unknown type
3,768.34 QUAI across 1 visible row
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
504.1 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
313.71 QUAI across 3 visible rows
0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Net receiver
Unknown type
209.68 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
2 tx
11,295.61 QUAI • 12 addresses
08/01/2026, 3:03:22 A.M.
-1 min
8 tx
6,373 QUAI • 25 addresses
08/01/2026, 3:02:11 A.M.
-2 min
2 tx
2,304.31 QUAI • 4 addresses
08/01/2026, 3:01:01 A.M.
+2 min
8 tx
4,954.49 QUAI • 18 addresses
08/01/2026, 3:04:34 A.M.
-3 min
15 tx
3,649.32 QUAI • 27 addresses
08/01/2026, 2:59:50 A.M.
+3 min
6 tx
3,917.66 QUAI • 17 addresses
08/01/2026, 3:05:44 A.M.
-4 min
2 tx
1,131.5 QUAI • 13 addresses
08/01/2026, 2:58:39 A.M.
+4 min
Best candidate21 tx
16,015.83 QUAI • 32 addresses
08/01/2026, 3:06:57 A.M.
Biggest whale alert
3,768.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:03:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
All transfers in this selected minute
6 transactions
71.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:03:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00556Cc2f004aBb86a2d8d9246F6043B3dCab03c
Tx: 0x00250039346ebb5749607cd8775f4e7103a7274a4237ce733eae2075417bf073
138.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:03:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x005c007ee4c4133dc4ad3d02a27405ce7580e0c923fc65d2f43d6a85fc55d132
32.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:03:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00545b7001F873e33363FAc3151e5D691DE7e47D
Tx: 0x00080000fd3f3ddd005704b3bd404b8813d148d22b33a10337e36a345bd90f6a
3,768.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:03:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Tx: 0x005c00155318068fb2c9ba2143ddbb7c5945431799d88b0ba8fdbf4c47fe7260
209.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:03:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x0020004c5a98ad4eab777ca2a55a8a474bf80314bcdd41e14d505bae8d5111fd
504.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:03:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x000a0053b6130666c3f9fb89176307b09e09eaf7dc6d5235109c78dbf4d24056