Spike bucket
08/02/2026, 4:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:22:00 A.M. to 08/02/2026, 4:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100,617.11
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
6.6x above local average
33571x previous minute
65x next minute
Largest nearby bucket
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
99,879 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007643a0a704a7093e4216C2EC6Ca9274688018E • 0x00394C7fB8046d106b2aAa7c3854461945194448.
Dominant behavior: whale rotation
whale_rotation + high confidence + 99879 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007643a0a704a7093e4216C2EC6Ca9274688018E • 0x00394C7fB8046d106b2aAa7c3854461945194448.
No repeated counterparty pattern detected yet.
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
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 4:22:00 A.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
0x007643a0a704a7093e4216C2EC6Ca9274688018E
Net sender
Unknown type
99,879 QUAI across 1 visible row
0x00394C7fB8046d106b2aAa7c3854461945194448
Net receiver
Unknown type
99,879 QUAI across 1 visible row
0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Net sender
Unknown type
650 QUAI across 1 visible row
0x002117281F4EC5EFdB96f595f71842944192D371
Net receiver
Unknown type
650 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
Best candidate1 tx
99,879 QUAI • 11 addresses
08/02/2026, 4:22:19 A.M.
-1 min
1 tx
2.98 QUAI • 14 addresses
08/02/2026, 4:21:09 A.M.
+1 min
13 tx
1,526.36 QUAI • 28 addresses
08/02/2026, 4:23:29 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 4:19:58 A.M.
-3 min
4 tx
20,266.16 QUAI • 13 addresses
08/02/2026, 4:18:47 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 4:24:40 A.M.
-4 min
3 tx
190.36 QUAI • 15 addresses
08/02/2026, 4:17:36 A.M.
+4 min
4 tx
0 QUAI • 17 addresses
08/02/2026, 4:25:50 A.M.
Biggest whale alert
99,879 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/02/2026, 4:22:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007643a0a704a7093e4216C2EC6Ca9274688018E
To: 0x00394C7fB8046d106b2aAa7c3854461945194448
All transfers in this selected minute
4 transactions
650 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:22:34 A.M.
From: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
To: 0x002117281F4EC5EFdB96f595f71842944192D371
Tx: 0x00380074c1ebeb9832b0b8f621d6d60aeea0bd8539cbac3ec62ee1c7e19e2e09
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:22:34 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x007c0075289bb0aff82e345326dec707fee35f241ee48a1367b766d0c122fb02
88.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 4:22:23 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x007c0065a477d7b7b0b57e05282c1f655986519fd9ca8d6a24751668d13bfecd
99,879 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/02/2026, 4:22:15 A.M.
From: 0x007643a0a704a7093e4216C2EC6Ca9274688018E
To: 0x00394C7fB8046d106b2aAa7c3854461945194448
Tx: 0x007a0033c40d1a31c8f64a872702ce31dd4aa0f89ab56effc4700cbd0c591825