Spike bucket
08/03/2026, 12:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 12:25:00 A.M. to 08/03/2026, 12:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 225.64
Unexplained QUAI: 0
Explained QI: 380.75
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
2.0x above local average
0.4x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
225.64 QUAI
380.75 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 226 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • 4 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: 08/03/2026, 12:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
382.76 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
380.76 QI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
222.75 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
222.75 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.89 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
4 tx
0 QUAI • 15 addresses
08/03/2026, 12:24:48 A.M.
-1 min
Best candidate6 tx
590.42 QUAI • 18 addresses
08/03/2026, 12:23:37 A.M.
+1 min
4 tx
225.64 QUAI • 16 addresses
08/03/2026, 12:25:58 A.M.
+2 min
9 tx
65.77 QUAI • 21 addresses
08/03/2026, 12:27:08 A.M.
-3 min
3 tx
0 QUAI • 19 addresses
08/03/2026, 12:22:26 A.M.
+3 min
4 tx
0 QUAI • 17 addresses
08/03/2026, 12:28:19 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
08/03/2026, 12:21:15 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
08/03/2026, 12:29:29 A.M.
Biggest whale alert
380.75 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/03/2026, 12:25:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
4 transactions
380.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/03/2026, 12:25:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0008007a013553170f3f3e693913c30cf5b18bca5aecffbff7b418b9cbf57a32
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:25:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e0053153e322cd4868dc22ab5a4ab63b313d7484f1195ff8f8b5252878eb7
2.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:25:40 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003d0046583742b46fa265a3e3d60120d473db8c09e8844234093f18e05dc087
222.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:25:36 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00350060b66e1d37d846ff58212a637b571158663e68ad37f4f282e49373a798