Spike bucket
08/02/2026, 5:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:45:00 A.M. to 08/02/2026, 5:46:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,000
Unexplained QUAI: 0
Explained QI: 792.95
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.5x above local average
18x previous minute
1.0x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
10,000 QUAI
792.95 QI
Avg confidence
87.6%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0022CB55135f1CD8A83bC9c0aBBcC55A2CA0336E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0022CB55135f1CD8A83bC9c0aBBcC55A2CA0336E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence high • Source utxo-shape
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, 5:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: utxo-shape • 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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x0022CB55135f1CD8A83bC9c0aBBcC55A2CA0336E
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Balanced
Unknown type
792.96 QI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
447.16 QI across 3 visible rows
0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Net receiver
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
6 tx
8 QUAI • 23 addresses
08/02/2026, 5:44:48 A.M.
-1 min
8 tx
557.97 QUAI • 28 addresses
08/02/2026, 5:43:36 A.M.
+1 min
Best candidate2 tx
10,000 QUAI • 14 addresses
08/02/2026, 5:45:59 A.M.
+2 min
4 tx
0 QUAI • 21 addresses
08/02/2026, 5:47:09 A.M.
-3 min
8 tx
2 QUAI • 21 addresses
08/02/2026, 5:42:26 A.M.
+3 min
8 tx
79 QUAI • 21 addresses
08/02/2026, 5:48:19 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 5:41:15 A.M.
-5 min
4 tx
0 QUAI • 16 addresses
08/02/2026, 5:40:05 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:45:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0022CB55135f1CD8A83bC9c0aBBcC55A2CA0336E
All transfers in this selected minute
5 transactions
442.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:45:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a003f7c06014f3bd826913f66c67771dce58a113c766e22e29e44fa9fca11
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 5:45:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x0023001b52999c0b981858b9da3f00819170520b3e71a0dbd0188ddd0e1e8199
2.2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 5:45:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x00420028688c88f3f3022fde72584b1d94990e5c9dd3fb6542c3434b601ff2e1
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:45:58 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Tx: 0x000300406b129b6941b4f81a54d5a4709da37cc20c65cb8d37701347c18a5a97
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:45:31 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0022CB55135f1CD8A83bC9c0aBBcC55A2CA0336E
Tx: 0x0054005257071a3cbce11293b3776039b4d22fdf19bc5d2b4eb35a3061ec0d4d