Spike bucket
08/02/2026, 2:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 2:05:00 A.M. to 08/02/2026, 2:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 73.82
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
0.1x previous minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
73.82 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47.
Dominant behavior: whale rotation
whale_rotation + high confidence + 74 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 2:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.36 QI across 2 visible rows
0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47
Net receiver
Unknown type
352.36 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
73.82 QUAI across 1 visible row
0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Net receiver
Unknown type
73.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47
2 repeated flows • 350 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
24 tx
882.68 QUAI • 36 addresses
08/02/2026, 2:04:56 A.M.
-1 min
7 tx
564.57 QUAI • 17 addresses
08/02/2026, 2:03:45 A.M.
+1 min
3 tx
73.82 QUAI • 13 addresses
08/02/2026, 2:06:07 A.M.
-2 min
55 tx
934.84 QUAI • 67 addresses
08/02/2026, 2:02:34 A.M.
+2 min
5 tx
14.72 QUAI • 16 addresses
08/02/2026, 2:07:18 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 2:08:28 A.M.
-4 min
Best candidate53 tx
1,439.94 QUAI • 65 addresses
08/02/2026, 2:01:22 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 2:00:08 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:05:32 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47
All transfers in this selected minute
3 transactions
73.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:05:43 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x003200217e9af401430309e47f99d2b786a90350803303e73f6f69ad4014d8f2
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:05:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47
Tx: 0x000d00376e7f8d1c1e8c64669231a09ade86f589f356f399e015ce4a20a6e907
2.36 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:05:19 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47
Tx: 0x005d00c09cfe166ed0ec2988c31e06dd73d1daf1ca8bc34d363499951b83145c