Spike bucket
08/02/2026, 2:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 2:09:00 P.M. to 08/02/2026, 2:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 335.77
Unexplained QUAI: 0
Explained QI: 313.32
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
0.3x above local average
38x previous minute
0.4x next minute
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
17
Asset volume
150 QUAI
313.32 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653 • 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68.
Dominant behavior: whale rotation
whale_rotation + high confidence + 150 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002696dD862D6588EE7501Ea56A8406FC0eCa653 • 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
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, 2:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Net sender
Unknown type
322.25 QUAI across 1 visible row
0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68
Net receiver
Unknown type
322.25 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
313.32 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
313.32 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
13.51 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: 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
150 QUAI • 17 addresses
08/02/2026, 2:09:00 P.M.
-1 min
5 tx
4 QUAI • 18 addresses
08/02/2026, 2:07:49 P.M.
+1 min
3 tx
335.77 QUAI • 23 addresses
08/02/2026, 2:10:11 P.M.
-2 min
9 tx
37 QUAI • 24 addresses
08/02/2026, 2:06:38 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 2:11:22 P.M.
-4 min
Best candidate44 tx
3,022.42 QUAI • 54 addresses
08/02/2026, 2:05:28 P.M.
+4 min
5 tx
529.31 QUAI • 18 addresses
08/02/2026, 2:12:32 P.M.
-5 min
5 tx
94.5 QUAI • 13 addresses
08/02/2026, 2:04:17 P.M.
Biggest whale alert
322.25 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:09:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
To: 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68
All transfers in this selected minute
3 transactions
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:09:47 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
Tx: 0x00220077402371ce1dcc27a075ddbeb87ce12d34ca3b0da21dc268f7886dbd6e
313.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:09:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e0057c8268df381cc955881a7c9bce764a3515a757cc14bea8079cfdbcf1c
322.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:09:07 P.M.
From: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
To: 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68
Tx: 0x005500344711a6a42d2edaea12a4e5dc47fba15dd66ee116ad62f721cb1faffb