Spike bucket
08/01/2026, 3:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 3:26:00 A.M. to 08/01/2026, 3:27:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 982.68
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.3x above local average
0.4x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
982.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 983 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
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 • Broad source coverage
Last updated: 08/01/2026, 3:26:00 A.M.
Coverage gaps appear limited
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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
982.68 QUAI across 6 visible rows
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
702.91 QUAI across 1 visible row
0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Net receiver
Unknown type
136.68 QUAI across 1 visible row
0x00743465eA364f238333Db7aF7b1583aF1A189EA
Net receiver
Unknown type
44.69 QUAI across 1 visible row
0x007606eE9855cF1e53B0F2Aa85bCdD5404b29d78
Net receiver
Unknown type
32.93 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
356.33 QUAI • 9 addresses
08/01/2026, 3:25:54 A.M.
-1 min
4 tx
2,375.93 QUAI • 15 addresses
08/01/2026, 3:24:42 A.M.
+1 min
6 tx
982.68 QUAI • 15 addresses
08/01/2026, 3:27:04 A.M.
-2 min
Best candidate18 tx
11,448.12 QUAI • 29 addresses
08/01/2026, 3:23:31 A.M.
+2 min
2 tx
1,183.03 QUAI • 12 addresses
08/01/2026, 3:28:14 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 3:29:24 A.M.
-4 min
16 tx
6,787.64 QUAI • 30 addresses
08/01/2026, 3:22:20 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 3:21:09 A.M.
Biggest whale alert
702.91 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:26:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
All transfers in this selected minute
6 transactions
32.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:26:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007606eE9855cF1e53B0F2Aa85bCdD5404b29d78
Tx: 0x0019007e986993c5b3abecf1da6dd731f25ec8895d0f5374247b8a98d8d8e1bc
32.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:26:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0075Fe0d9830B7aFeE3a38CF98eef77737D2bDA7
Tx: 0x0053007dc47e4ca06a14509a140e10fdca3c8e0eb740da8caeea2b85f5cfe221
44.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:26:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00743465eA364f238333Db7aF7b1583aF1A189EA
Tx: 0x007c003a2216146e8dbe3e9dcb9bca3b1b08830c6792efd97a130f33a02d8ee2
32.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:26:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072cDd00ABC3d668D53d56c34690A1915dda543
Tx: 0x000a007bd1d9bb9783e8453c457a68e0f813d5894a66e592136d960a694fa63b
136.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:26:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x003f0069a2b285472cf7b2599a61e8cf5ceda3f63a3696829133f59dcc044429
702.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:26:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x003f00772d4445aeea225b199cec1c8474d8dcecf20ba1ca920dff2031c8a7b8