Spike bucket
08/01/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 3:08:00 A.M. to 08/01/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,640.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.3x above local average
0.2x previous minute
0.2x next minute
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
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,508.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2509 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000BBa62497b778FAd623f3C5c73B28B9e305F93 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net sender
Unknown type
13,400 QUAI across 1 visible row
0x00610D1477e02527a30ae099A381186ecBa0dF99
Net receiver
Unknown type
13,400 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,184.04 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,056.09 QUAI across 4 visible rows
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net receiver
Unknown type
502.61 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
4 tx
2,508.76 QUAI • 10 addresses
08/01/2026, 3:08:08 A.M.
-1 min
Best candidate21 tx
16,015.83 QUAI • 32 addresses
08/01/2026, 3:06:57 A.M.
+1 min
9 tx
15,640.13 QUAI • 22 addresses
08/01/2026, 3:09:19 A.M.
-2 min
6 tx
3,917.66 QUAI • 17 addresses
08/01/2026, 3:05:44 A.M.
-3 min
8 tx
4,954.49 QUAI • 18 addresses
08/01/2026, 3:04:34 A.M.
+3 min
12 tx
8,054.83 QUAI • 26 addresses
08/01/2026, 3:10:30 A.M.
+4 min
6 tx
9,381.99 QUAI • 18 addresses
08/01/2026, 3:11:41 A.M.
-5 min
2 tx
11,295.61 QUAI • 12 addresses
08/01/2026, 3:03:22 A.M.
Biggest whale alert
13,400 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
To: 0x00610D1477e02527a30ae099A381186ecBa0dF99
All transfers in this selected minute
9 transactions
263.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94
Tx: 0x003e0063e4ba3c650481e84ed9242a5d2cda0d3ebc13d0854874bea8903f0182
57.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x004e000cd730486957e18fdeb27c9035ddda0333ea91a0041a0590f88ea5de67
502.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x003f006650f3dcb25edc94ac7ab6f2260226f6255b8a81235914ef2e81756dea
447.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x00610000b3a0ca600a75fa5c41ca3c415c21a11c032f44d64870d47ff3f0ee6c
32.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x001a003794ccfbf84ae5ea2dd2ec791823a83fcf25056dcff8424d9ad02975d0
315.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
Tx: 0x000f0034f71f80c8f2887a93a858f720889b0826b0aa2a69d674adce694d1ffc
463.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x0015004075508727909972c8736914ff1f22c8a6672034c310db2981adce84f0
157.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x003900064e9170fa02b1e577288ab0df13ab34587e4066298ed8f14f3f3039c0
13,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:08:09 A.M.
From: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
To: 0x00610D1477e02527a30ae099A381186ecBa0dF99
Tx: 0x00420003861e650daf293994c1e07624ec40faad3c2a29128a997e8d1c35915d