Spike bucket
08/01/2026, 8:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 8:29:00 A.M. to 08/01/2026, 8:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 41,721.95
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
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 • 8 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, 8:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
40,986.41 QUAI across 7 visible rows
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net sender
Unknown type
31,567.71 QUAI across 1 visible row
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net sender
Unknown type
3,705.36 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
2,529.56 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
2,309.91 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
0 tx
0 QUAI • 11 addresses
08/01/2026, 8:29:04 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 8:27:54 A.M.
+1 min
Best candidate8 tx
41,721.95 QUAI • 18 addresses
08/01/2026, 8:30:15 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 8:26:44 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 8:31:26 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 8:25:33 A.M.
+4 min
3 tx
457.5 QUAI • 12 addresses
08/01/2026, 8:32:37 A.M.
-5 min
1 tx
95 QUAI • 12 addresses
08/01/2026, 8:24:23 A.M.
Biggest whale alert
31,567.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
735.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 8:29:46 A.M.
From: 0x0064F1C511AcD867CD12b66d07f8F645d0254570
To: 0x00502794918dbB81eC8Ac7158619A763B6387f0E
Tx: 0x00430040efaa3b4efcbf18a43306e81fcf7729d5313518ea24221065091f3244
3,705.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:46 A.M.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020026bf7efbaac292fc3e5c6b02c491c9fdaeb2df4d08fcc9a0c5879c5848
863.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:46 A.M.
From: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780024364afdf9e161b44115e1bc873b0619f66319907f02ab6ebab9df01a3
2,309.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:46 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065001d2f5d0993884bc631f659cf4526ffd266cfa369d12c750f0abec62bb0
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:46 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028001e16ec3a899e9c2a4acdd39b5dac4dd6509c5823e42f4625c677b6ea69
6.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:46 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0051002091cc40c798c0dca1fe0047a17205e2f8c64e362e728c56476d85
2,529.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:46 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040006d187030ed20da5c3b41f0741389907cd03b107f2c992d821805e233bd
31,567.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 8:29:32 A.M.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d003a8051fc821983dd705c001c47ccd10619df92ce4cb4b21a4a6f364155