Spike bucket
08/01/2026, 11:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 11:22:00 P.M. to 08/01/2026, 11:23:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,031.17
Unexplained QUAI: 0
Explained QI: 902.57
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.7x above local average
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
8
Asset volume
16,031.17 QUAI
902.57 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d • 0x006c449158e370407f674bDdD1f6812FF091DfF5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 16031 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0037EaF8035A70983425ff150E8DD18706c7AA7d • 0x006c449158e370407f674bDdD1f6812FF091DfF5.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 11:22:00 P.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
0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Net sender
Unknown type
16,000 QUAI across 1 visible row
0x006c449158e370407f674bDdD1f6812FF091DfF5
Net receiver
Unknown type
16,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
902.58 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
902.58 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
31.17 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 902.57 QI
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
3 tx
3.79 QUAI • 13 addresses
08/01/2026, 11:21:59 P.M.
-1 min
2 tx
0 QUAI • 11 addresses
08/01/2026, 11:20:48 P.M.
+1 min
Best candidate7 tx
16,588.13 QUAI • 20 addresses
08/01/2026, 11:23:10 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/01/2026, 11:19:37 P.M.
+2 min
3 tx
0 QUAI • 11 addresses
08/01/2026, 11:24:21 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/01/2026, 11:18:26 P.M.
+4 min
3 tx
77.78 QUAI • 13 addresses
08/01/2026, 11:25:32 P.M.
-5 min
1 tx
0 QUAI • 13 addresses
08/01/2026, 11:17:16 P.M.
Biggest whale alert
16,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:22:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
To: 0x006c449158e370407f674bDdD1f6812FF091DfF5
All transfers in this selected minute
6 transactions
451.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:22:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005200292cde1c4652fffe9b2cb40fb379f83cdef32e1bfd3cf777c07904ae8a
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:22:31 P.M.
From: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650015401f656f0d8cef276a57d9bd78b7596eb6f22d1235c1cad96e24147e
10.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:22:31 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043001a064a2a98cfe69c9e56aadd8905829f47e08559495735eee598de9355
15.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:22:31 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014002d0ca4f35ff6de8229f1cf04dfe76a8ef6785b2820383ba74fb43b4b15
16,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:22:31 P.M.
From: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
To: 0x006c449158e370407f674bDdD1f6812FF091DfF5
Tx: 0x005800350b5bb25e37f9e91453614c9cec26c485ef4eef4bb4c16aea9d1f9bda
451.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:22:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0061005fe2a8b9663c536e3a709945002426f8e1e9138753ba12310d95ae2070