Spike bucket
08/01/2026, 9:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 9:32:00 A.M. to 08/01/2026, 9:33:00 A.M.
Fully observable spike
high confidence
74% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,984.92
Unexplained QUAI: 1,060.78
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
3.0x above local average
1.0x next minute
Largest nearby bucket
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
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
4,045.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0034b2464A5694725737c0ccc9bd283359f09Bb1 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4046 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0034b2464A5694725737c0ccc9bd283359f09Bb1 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 4 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 • Partial source coverage
Last updated: 08/01/2026, 9:32:00 A.M.
Coverage gap moderate (26% not covered)
Based on: 1 related signal • 4 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
0x0034b2464A5694725737c0ccc9bd283359f09Bb1
Net sender
Unknown type
2,375.87 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
2,375.87 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
609.05 QUAI across 3 visible rows
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
540.4 QUAI across 1 visible row
0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
Net receiver
Unknown type
41.02 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
-1 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 9:31:21 A.M.
+1 min
Best candidate4 tx
4,045.71 QUAI • 13 addresses
08/01/2026, 9:32:32 A.M.
-2 min
2 tx
440.39 QUAI • 12 addresses
08/01/2026, 9:30:11 A.M.
+2 min
4 tx
3,147.85 QUAI • 17 addresses
08/01/2026, 9:33:42 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 9:29:01 A.M.
+3 min
3 tx
715.84 QUAI • 10 addresses
08/01/2026, 9:34:52 A.M.
-4 min
1 tx
2,311.05 QUAI • 14 addresses
08/01/2026, 9:27:50 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 9:36:04 A.M.
Biggest whale alert
2,375.87 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:32:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0034b2464A5694725737c0ccc9bd283359f09Bb1
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
4 transactions
540.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:32:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0027007b9cb57ab0719031a3d78ce0e15b3de6b9f425b93c2f5f5a86b83aad91
2,375.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:32:59 A.M.
From: 0x0034b2464A5694725737c0ccc9bd283359f09Bb1
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0042004a0f613e60089a1da54cdf1e8e3f2742a79294c6ec93af78df58185ba0
27.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:32:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
Tx: 0x002d00123cc0fb1f415259a22593694c28a667f130d35a2c72b44c28a56b5345
41.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:32:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
Tx: 0x004400785e2ca1685ce9264ddc977638d3e9da11e24e9faab7d72047ab996ab8