Spike bucket
08/02/2026, 5:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:47:00 A.M. to 08/02/2026, 5:48:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 79
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
350 QI
Avg confidence
91.3%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a (3 repeated flows).
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source utxo-shape
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 5:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
354.41 QI across 3 visible rows
0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Net receiver
Unknown type
354.41 QI across 3 visible rows
0x005C125815deAb4db0fE6d25e24E43972BCD6796
Net sender
Unknown type
79 QUAI across 1 visible row
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
79 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
8.4 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
3 repeated flows • 350 QI
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
2 repeated flows • 4.4 QI
0x0000000000000000000000000000000000000000 → 0x004d0cAea87df590A6C4976523449D1473CBEA68
2 repeated flows • 4 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
4 tx
0 QUAI • 21 addresses
08/02/2026, 5:47:09 A.M.
-1 min
Best candidate2 tx
10,000 QUAI • 14 addresses
08/02/2026, 5:45:59 A.M.
+1 min
8 tx
79 QUAI • 21 addresses
08/02/2026, 5:48:19 A.M.
-2 min
6 tx
8 QUAI • 23 addresses
08/02/2026, 5:44:48 A.M.
-3 min
8 tx
557.97 QUAI • 28 addresses
08/02/2026, 5:43:36 A.M.
+3 min
6 tx
0 QUAI • 19 addresses
08/02/2026, 5:49:30 A.M.
+4 min
4 tx
0 QUAI • 16 addresses
08/02/2026, 5:50:41 A.M.
-5 min
8 tx
2 QUAI • 21 addresses
08/02/2026, 5:42:26 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:47:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
All transfers in this selected minute
8 transactions
2.21 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:47:53 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Tx: 0x004800a9d3da947a424b4054767a1c526d1f27b9dbaa6d89ea9945316e3f8c04
79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:47:53 A.M.
From: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x006f001cf2d99619a7ba35536fff227f2a4d7371de80dbf8440e3ce7ca43bcd5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:47:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Tx: 0x004f003f6d84d5fd1dd0487463cd13c4d3c1f236ee9a94c5d57cf99be405961b
2.2 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:47:21 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Tx: 0x004400d23e1ef2d34e56780d00f6a22eb426b066342317685296711c14ee6fd3
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 5:47:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x001c001f010c9188a0c04c3eb3806049471eada90cfabbbeec045ce3e37d145e
2.2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 5:47:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x0023004191fa3f410fd99c8fd81299c1b0310305d7b59111650056e1cf7be3ae
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 5:47:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x006f003f1835f639707133fbca72138fff082432c91f6377312f0311a70de79b
2.2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 5:47:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x00500076010d07ceafec6a2e0bede5145eb1532b16721cdde2209c4def194389