Spike bucket
08/01/2026, 8:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 8:04:00 A.M. to 08/01/2026, 8:05:00 A.M.
Fully observable spike
high confidence
75% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 17,823.26
Unexplained QUAI: 5,877.85
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
1.8x above local average
0.6x previous minute
0.9x 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
4
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
23,701.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23701 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00572574d1D39e54dd8a71dDabB7a764D68e238C • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
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 • 26 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 • Partial source coverage
Last updated: 08/01/2026, 8:04:00 A.M.
Coverage gap moderate (25% not covered)
Based on: 1 related signal • 26 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
0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Net sender
Unknown type
15,084 QUAI across 2 visible rows
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,916.79 QUAI across 3 visible rows
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
871.2 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
822.46 QUAI across 21 visible rows
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
23,701.11 QUAI • 14 addresses
08/01/2026, 8:04:24 A.M.
-1 min
Best candidate57 tx
39,987.24 QUAI • 68 addresses
08/01/2026, 8:03:12 A.M.
-2 min
52 tx
4,045.74 QUAI • 62 addresses
08/01/2026, 8:02:01 A.M.
+2 min
30 tx
25,345.6 QUAI • 41 addresses
08/01/2026, 8:05:35 A.M.
-3 min
1 tx
886.18 QUAI • 11 addresses
08/01/2026, 8:00:50 A.M.
+3 min
2 tx
10,161.27 QUAI • 9 addresses
08/01/2026, 8:06:47 A.M.
-4 min
0 tx
0 QUAI • 5 addresses
08/01/2026, 7:59:38 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 8:07:57 A.M.
Biggest whale alert
15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
All transfers in this selected minute
26 transactions
871.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 8:04:48 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x00490074863e0e9ff15fd8e47e6c31bdf1fa314875f412edc6168cf01acf920e
84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:48 A.M.
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0027001fcc3cea0544b42a729cd7dd64bc5b236053fc524c0d36731b39d6d9b1
589.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Tx: 0x007b007f17957dce6029b5c91be2b7cf280f8105970db0f6f75e9219e2b79582
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Tx: 0x006c0071125c9b0315426428fc2caf8efc14f47bb8139eee7ab4c837ea7dd2c2
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00100035839ece601ba54f0fe64c74d7450324c22d1237d54623ba79aa34cb8f
25.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0070002934cff545e61d9aa1caf99824fddf39f50de860e6ed19ab54051ee6cb
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003c005462437cd98bb46631f2c82daea52afe5603be8b1c987d47d4afd162e6
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076D4B2b778eac37cd6E094a0908ebC69B36D18
Tx: 0x007400212aa86c0dc107b2bff7a7c66b94f0476193c1f255f4f25ae4ab45ca12
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x003b000e856934edd1a25f3b912df9390a8d24e39a600f14bc3bf6ec6b14331d
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x007b006141fa487d33de21c1e800fa2e190d1a20ec796aa09184a620204ae934
26.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0053003b28398d37227eab38455c83adbf99aae553142fffa2c98e7991489405
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00100024089664b54c9ec31083ff4ff7f6a7aeff991d2a14a651283169bdcd48
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x004b0071a84d933cce7a097ccefe9737feeef58b82f4b621f767f2386db90a3e
19.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00330029763def1a833c352004ae67981ba721cd5365a4ef684e2eb5489e5093
16.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002e0075a6e4cabb0911d88ea16c5553b9ffc1012b400241972edb7543b46e69
19.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0013006692de511c796a07b777da78c2cb276e05b628efa6e7ed1c35162ee2b9
164.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0056001ced21e965d0c779190ec5c77bd592aab4b66eec5436a6c54947d3b3b6
14.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002400047ee7994d11c193153e039111485057dd550335c15e7881bd28cb9718
227.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002f0047548a2897ce53eb93f35b3ca35fe9037b593048668cce0b1999038bda
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x002b007efdf06221965eb88b56d265e772106d6209f458b59ed2e1b2cafabaa1
206.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0068006afdb63ae971b80ff5817aad03b1b2241199e58b59f463673b99eff077
23.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00690038f2fc6e24a0d6f12a0c17c66ff8cac30aceb9e8769bd0bfbe56c6aa28
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x002f001673f66609a1f8bf52caeac1f171944fd1e33932e92341f561b41519c0
7.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00460052212908d567ffbce6f001b8b25e3b9c980745de7c73f2d35b6dddcdfd
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005700627b7dc7dae5923c40dccef2e42e3510b37e2e7c8bf3fa6e5ee7d56a17
456.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 8:04:03 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
Tx: 0x0047000ddde3cc6c345ea8e5045bde84a2f6bb8928556ff3ccf104ebe01fb259