Spike bucket
08/02/2026, 12:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 12:42:00 A.M. to 08/02/2026, 12:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,556.97
Unexplained QUAI: 0
Explained QI: 784.35
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
1.4x above local average
0.2x previous minute
22x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
13,000 QUAI
784.35 QI
Avg confidence
80.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc • 0x0021f23A44962CEd96514830BE9A12f311405971.
Dominant behavior: whale rotation
whale_rotation + high confidence + 13000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00330a88937e3f10C72060f12f6f2ad068e23cAc • 0x0021f23A44962CEd96514830BE9A12f311405971.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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: 08/02/2026, 12:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Net sender
Unknown type
13,000 QUAI across 1 visible row
0x0021f23A44962CEd96514830BE9A12f311405971
Net receiver
Unknown type
13,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
787.35 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
787.35 QI across 3 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 784.35 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
2 tx
13,000 QUAI • 11 addresses
08/02/2026, 12:42:20 A.M.
-1 min
Best candidate5 tx
60,000 QUAI • 12 addresses
08/02/2026, 12:41:09 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/02/2026, 12:39:59 A.M.
+2 min
5 tx
601.83 QUAI • 20 addresses
08/02/2026, 12:43:30 A.M.
-3 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 12:38:48 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 12:44:41 A.M.
-4 min
4 tx
0 QUAI • 16 addresses
08/02/2026, 12:37:38 A.M.
+4 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 12:45:53 A.M.
Biggest whale alert
13,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:42:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
To: 0x0021f23A44962CEd96514830BE9A12f311405971
All transfers in this selected minute
5 transactions
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:42:52 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x003200018dbf30090855d615a742138b1fa5a53fa217cc92d496349e574bc0b3
392.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:42:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a0001afb5a8f7448a5d7ed974b9f244e51749c91144464f412cb0ef251878
3 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:42:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e000906a2c39617ad4595bfab7003592280cfb615b3e97a20554194498a70
392.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:42:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e0074965459c57daa92948dc45a5821b8d99bb2be1700a24a70dc265e95dd
13,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:42:08 A.M.
From: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
To: 0x0021f23A44962CEd96514830BE9A12f311405971
Tx: 0x000f0014b9848e926e5f81d9fe995fb365d4feb14260e5e21b69c27d566bb564