Spike bucket
08/02/2026, 4:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:50:00 A.M. to 08/02/2026, 4:51:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,920.9
Unexplained QUAI: 0
Explained QI: 791.31
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.3x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,920.9 QUAI
791.31 QI
Avg confidence
89.2%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1921 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 4:50:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,920.9 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,920.9 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Balanced
Unknown type
796.52 QI across 4 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
444.32 QI across 2 visible rows
0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Net receiver
Unknown type
352.2 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 441.31 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
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
-1 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 4:49:24 A.M.
+1 min
5 tx
1,920.9 QUAI • 15 addresses
08/02/2026, 4:50:34 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 4:48:13 A.M.
+2 min
4 tx
778 QUAI • 16 addresses
08/02/2026, 4:51:46 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 4:47:03 A.M.
+3 min
4 tx
1,216.97 QUAI • 18 addresses
08/02/2026, 4:52:57 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 4:45:52 A.M.
+4 min
Best candidate4 tx
2,697.04 QUAI • 14 addresses
08/02/2026, 4:54:08 A.M.
Biggest whale alert
1,920.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:50:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
All transfers in this selected minute
5 transactions
1,920.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:50:28 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x004100554acc5f0686de4b39fbf7669cabc6b6a2d365362b7020957b6141f961
2.2 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:50:18 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Tx: 0x003400e98739fce9344c50f9bd49dec1c3b52c94875ecf03424be7889d8b6312
441.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:50:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c007b59641f4a37b6092ff9344ab6d387701d037331a51f45077cae43c41f
3 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:50:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000000764591fe4a32bb175fe2356100d329c83cddc9fd123d2e8d605bc4d6dd
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:50:02 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Tx: 0x004c0016927922465928394f995e660742d8effe803eca34c51559e95d19c0f3