Spike bucket
08/02/2026, 5:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:28:00 A.M. to 08/02/2026, 5:29:00 A.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1
Unexplained QUAI: 1
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
2.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f84300263527E37D9C8F42607C9D721283adC7.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f84300263527E37D9C8F42607C9D721283adC7.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/02/2026, 5:28:00 A.M.
Coverage gap moderate (50% not covered)
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 • observable coverage remains partial (50%) • 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
352.2 QI across 2 visible rows
0x00f84300263527E37D9C8F42607C9D721283adC7
Net receiver
Unknown type
350 QI across 1 visible row
0x00a999cB01ED54b3e1D9868cBa8e68f933ef7eeE
Net receiver
Unknown type
2.2 QI across 1 visible row
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
Net sender
Unknown type
1 QUAI across 1 visible row
0x004449090A972b43c598044e98a83382D29118a6
Net receiver
Unknown type
1 QUAI 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: Partially 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
4 tx
2 QUAI • 16 addresses
08/02/2026, 5:28:17 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:27:07 A.M.
+1 min
3 tx
1 QUAI • 19 addresses
08/02/2026, 5:29:28 A.M.
-2 min
3 tx
30 QUAI • 16 addresses
08/02/2026, 5:25:56 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 5:24:46 A.M.
+3 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 5:30:38 A.M.
-4 min
8 tx
623.68 QUAI • 25 addresses
08/02/2026, 5:23:36 A.M.
+4 min
Best candidate6 tx
1,200.28 QUAI • 21 addresses
08/02/2026, 5:31:49 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:28:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f84300263527E37D9C8F42607C9D721283adC7
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:28:53 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f84300263527E37D9C8F42607C9D721283adC7
Tx: 0x00130050fd105d6021ac113738f26406520a88e71483a6a1b98a3d0e72ed68f1
2.2 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:28:11 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00a999cB01ED54b3e1D9868cBa8e68f933ef7eeE
Tx: 0x004600c71632a5ca32fdebe7c99d472ee47854fa7760ba0abd54f8f008251475
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:28:03 A.M.
From: 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x003a000e4c22e688b5c7fcc815c077d1e0e16bc8d5e6f9d055d8e040ebd864c2