Spike bucket
08/02/2026, 10:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 10:34:00 A.M. to 08/02/2026, 10:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 845.76
Unexplained QUAI: 0
Explained QI: 604.67
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
604.67 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0034DecAC2CA337621021E6DB0773a3c293341ba • 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B.
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 0x0034DecAC2CA337621021E6DB0773a3c293341ba • 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 10:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • 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
0x0034DecAC2CA337621021E6DB0773a3c293341ba
Net sender
Unknown type
676.7 QUAI across 2 visible rows
0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
Net receiver
Unknown type
670 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
604.67 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
604.67 QI across 2 visible rows
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
169.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 604.67 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
556.97 QUAI • 15 addresses
08/02/2026, 10:33:39 A.M.
+1 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 10:34:49 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 10:32:28 A.M.
+2 min
Best candidate4 tx
972.56 QUAI • 12 addresses
08/02/2026, 10:36:00 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
08/02/2026, 10:31:18 A.M.
+3 min
8 tx
167.7 QUAI • 22 addresses
08/02/2026, 10:37:10 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/02/2026, 10:30:06 A.M.
+4 min
3 tx
295.61 QUAI • 11 addresses
08/02/2026, 10:38:21 A.M.
Biggest whale alert
670 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:34:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
All transfers in this selected minute
5 transactions
169.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:34:56 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0025c9aA6F542AdEdB5851e6830e10fBb8f6F069
Tx: 0x002a0049ab61e679b30243fb1fd51ac2c7672140492ba6ecae8dbf1c956d96b8
670 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:34:56 A.M.
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
Tx: 0x004e00568af23f46c44e3d08ac603d6812599536d350b4820bc0138600335847
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:34:56 A.M.
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x003c00484db63190c807a1eee1e4a1853fd2ba2aad504d226ed5464fa369f91c
302.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:34:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d000ef59692e100c24980d440ef3b00602dfa3955150472390efe049bd77f
302.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:34:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00780001e4d62064d4ce8cd347d1f2285e608a78ea96cedf73d8d1683533cc1b