Spike bucket
08/02/2026, 3:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 3:21:00 A.M. to 08/02/2026, 3:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 648
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
3.3 QUAI
700 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00AB2349E4760727B57DB55fB7470BdD710d80f0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3 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 • 0x00AB2349E4760727B57DB55fB7470BdD710d80f0.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00AB2349E4760727B57DB55fB7470BdD710d80f0 (4 repeated flows).
Confidence context: high • Source context: address-path-single
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 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, 3:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
704.56 QI across 4 visible rows
0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Net receiver
Unknown type
704.56 QI across 4 visible rows
0x003F8005224A4337d1b0B90898792343862cc0Fd
Net sender
Unknown type
648 QUAI across 1 visible row
0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Net receiver
Unknown type
648 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
4 repeated flows • 700 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
5 tx
3.3 QUAI • 15 addresses
08/02/2026, 3:21:02 A.M.
-1 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 3:19:52 A.M.
+1 min
5 tx
648 QUAI • 15 addresses
08/02/2026, 3:22:13 A.M.
-2 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 3:18:41 A.M.
+2 min
Best candidate11 tx
18,458.33 QUAI • 24 addresses
08/02/2026, 3:23:24 A.M.
-3 min
1 tx
0 QUAI • 10 addresses
08/02/2026, 3:17:31 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 3:24:34 A.M.
-5 min
3 tx
17,400 QUAI • 21 addresses
08/02/2026, 3:16:20 A.M.
Biggest whale alert
648 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:21:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
All transfers in this selected minute
5 transactions
2.28 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:21:58 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x000700ab2c1472859a435f908cda419306bb332f7f23647de6f0d6b4e61af7ea
648 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:21:41 A.M.
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Tx: 0x001300636c25b45a954c589a099cf9ec4779d7bdad86642f68fde4b6833f0570
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:21:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x007700264dbe6214cbf839f262dd23ea33dc018ef7c36efa2e79f7b5fa86264b
2.28 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:21:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x001800a400262a54fb57f809098e7f21383f73f46a6d79c14a7678abdaa32efc
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:21:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x0033003edd79e10abb6a82b6cebbe6880a178916b568c112ec2a0ab0d3280478