Spike bucket
08/02/2026, 7:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 7:32:00 A.M. to 08/02/2026, 7:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,500
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0 • 0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C.
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 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0 • 0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f9fB44394000688666F9C3C55b85ee43F1F8d9 (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 • 3 visible transfer rows • 1 repeated counterpart flow
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, 7:32:00 A.M.
Coverage gaps appear limited
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 • 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
0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C
Net receiver
Unknown type
1,500 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.31 QI across 2 visible rows
0x00f9fB44394000688666F9C3C55b85ee43F1F8d9
Net receiver
Unknown type
352.31 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f9fB44394000688666F9C3C55b85ee43F1F8d9
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
Selected minute
2 tx
0 QUAI • 13 addresses
08/02/2026, 7:32:09 A.M.
+1 min
4 tx
1,500 QUAI • 19 addresses
08/02/2026, 7:33:20 A.M.
-2 min
4 tx
0 QUAI • 16 addresses
08/02/2026, 7:29:49 A.M.
-3 min
2 tx
1,916.4 QUAI • 16 addresses
08/02/2026, 7:28:39 A.M.
+3 min
5 tx
557.59 QUAI • 19 addresses
08/02/2026, 7:34:31 A.M.
+4 min
Best candidate4 tx
21,913.73 QUAI • 16 addresses
08/02/2026, 7:35:41 A.M.
-5 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 7:27:29 A.M.
+5 min
4 tx
0 QUAI • 14 addresses
08/02/2026, 7:36:52 A.M.
Biggest whale alert
1,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:32:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
To: 0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:32:28 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f9fB44394000688666F9C3C55b85ee43F1F8d9
Tx: 0x0007003d8979015ac6e4e74c837ee35bfe81298bf8ecdae4e8c2595a9598d09f
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:32:28 A.M.
From: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
To: 0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C
Tx: 0x00750057bb5a8f599631fe9e01db364e3c7759baa9bd60434213f7ca6f8eb17f
2.31 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:32:24 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f9fB44394000688666F9C3C55b85ee43F1F8d9
Tx: 0x006000f7acf6d38a00bcb9c783111e31f7b5df444bb20b100b1745d7083cf50f