Spike bucket
08/01/2026, 11:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 11:32:00 P.M. to 08/01/2026, 11:33:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,006.97
Unexplained QUAI: 0
Explained QI: 911.05
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
911.05 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 4 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, 11:32:00 P.M.
Coverage gaps appear limited
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
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
1,450 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,450 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
911.06 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
911.06 QI across 2 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 911.05 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
-1 min
1 tx
0 QUAI • 10 addresses
08/01/2026, 11:31:25 P.M.
+1 min
3 tx
0 QUAI • 12 addresses
08/01/2026, 11:32:37 P.M.
-2 min
5 tx
3,012.96 QUAI • 20 addresses
08/01/2026, 11:30:14 P.M.
+2 min
8 tx
5,001.43 QUAI • 22 addresses
08/01/2026, 11:33:47 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/01/2026, 11:29:04 P.M.
+3 min
3 tx
0 QUAI • 12 addresses
08/01/2026, 11:34:58 P.M.
-4 min
Best candidate2 tx
19,999.03 QUAI • 11 addresses
08/01/2026, 11:27:53 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/01/2026, 11:36:10 P.M.
Biggest whale alert
1,450 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:32:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
1,450 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:32:49 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00350019c8f8cc2b4a2d4660dfa0aaf8f13d54d85fe2b52e600a62837631b158
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:32:49 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x00610041885072b6a2b70f087103e14b4c9f7d2303ce3089ccb77ae489838e81
455.85 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:32:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018002da332a5f3e1120897f6280a23deab9a4586b4c072456a25cc55150608
455.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:32:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a00691cfdea99de5334360db9fd70af43c270ba3d454f25aebe844f1321f3