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Spike bucket

08/02/2026, 11:36:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/02/2026, 11:36:00 P.M. to 08/02/2026, 11:37:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 545.47
Unexplained QUAI: 0
Explained QI: 667.38
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.4x above local average
1.0x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
61.27 QUAI
667.38 QI
Avg confidence
77.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0022c1B667e980817159357df9E5496E826bA828.
Dominant behavior: whale rotation
whale_rotation + high confidence + 61 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x0022c1B667e980817159357df9E5496E826bA828.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 11:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
671.39 QI across 4 visible rows
Actor intelligenceWallet profile
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
435 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net receiver
Unknown type
435 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
395.95 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
275.44 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 271.43 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 11:35:24 P.M.
+1 min
6 tx
61.27 QUAI • 21 addresses
08/02/2026, 11:36:34 P.M.
-2 min
Best candidate3 tx
556.97 QUAI • 15 addresses
08/02/2026, 11:34:13 P.M.
+2 min
5 tx
484.2 QUAI • 18 addresses
08/02/2026, 11:37:45 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
08/02/2026, 11:33:02 P.M.
+3 min
1 tx
0 QUAI • 17 addresses
08/02/2026, 11:38:56 P.M.
-4 min
6 tx
0 QUAI • 14 addresses
08/02/2026, 11:31:52 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 11:40:06 P.M.

Biggest whale alert

435 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:36:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Open tx

All transfers in this selected minute

8 transactions
435 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:36:59 P.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Tx: 0x007e0017960c7d5f17b1131e4a454588b9babba57c8e2986b6b240101dbdd7a1
Open tx
49.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:36:59 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006EB31bc889Ff0a1E6f6EdDe8F6d0F30A5CcA28
Tx: 0x002000272cfe23be69500815ddf47a4ebe6b57ca4faaeed32d6dad552648504c
Open tx
271.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:36:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00090018d208afc9bb7ea498eb84d5de4ba913346b50c85f31f4b2b44213b2f5
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:36:28 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00090032f312b04348a48981d2c21fc93b8a36a9ffb7e5c920e831d01c9490db
Open tx
60.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:36:28 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x003c0038f8b6fa261e590d875bacc3d661723633caf6dd73f66ae35f3e6d3ebc
Open tx
395.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 11:36:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x002b000864b63406acc87947a9e2edd7e12b7bb008595f861ede4911402a7ed6
Open tx
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:36:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0020004002a0fe299067d5230f1062f63ceada7fa8ddc8e6ab0e166c658fcf85
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:36:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0076000634c9b98d66c4fed6e46c53f743aab199d23750054af497330e3df19a
Open txWallet profile