Spike bucket
08/01/2026, 1:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 1:44:00 P.M. to 08/01/2026, 1:45:00 P.M.
Fully observable spike
high confidence
47% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 464.74
Unexplained QUAI: 524.61
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
2.6x above local average
16x previous minute
0.5x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
989.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x003b5e7E138128F62455234813e3f7D8e0FE75cD.
Dominant behavior: whale rotation
whale_rotation + high confidence + 989 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x003b5e7E138128F62455234813e3f7D8e0FE75cD.
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 • 2 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 • Thin source coverage
Last updated: 08/01/2026, 1:44:00 P.M.
Coverage gap high (53% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (47%) • 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
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
464.74 QUAI across 2 visible rows
0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Net receiver
Unknown type
432.39 QUAI across 1 visible row
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Net receiver
Unknown type
32.36 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
2 tx
989.36 QUAI • 10 addresses
08/01/2026, 1:44:03 P.M.
-1 min
1 tx
62.46 QUAI • 15 addresses
08/01/2026, 1:42:53 P.M.
+1 min
Best candidate3 tx
2,022.2 QUAI • 16 addresses
08/01/2026, 1:45:14 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 1:41:43 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 1:46:24 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/01/2026, 1:40:33 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 1:47:34 P.M.
-5 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 1:39:23 P.M.
Biggest whale alert
432.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:44:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
All transfers in this selected minute
2 transactions
32.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:44:31 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Tx: 0x0065005888d44904690e6cc02abbef79cadffd8aec1377eb516967c316e9a3de
432.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 1:44:15 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x007d0052b84f3add646b16ce324aa08127632d561da96335aa825258c0cc810d