Spike bucket
08/03/2026, 1:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 1:32:00 A.M. to 08/03/2026, 1:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,582.97
Unexplained QUAI: 0
Explained QI: 463.87
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
4.4x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
4,582.97 QUAI
463.87 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4583 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
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 • 4 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: 08/03/2026, 1:32:00 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
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net sender
Unknown type
4,026 QUAI across 1 visible row
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Net receiver
Unknown type
4,026 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
463.88 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 463.87 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
08/03/2026, 1:31:49 A.M.
-1 min
3 tx
0 QUAI • 16 addresses
08/03/2026, 1:30:39 A.M.
+1 min
Best candidate4 tx
4,582.97 QUAI • 16 addresses
08/03/2026, 1:33:00 A.M.
+2 min
9 tx
1,692.09 QUAI • 23 addresses
08/03/2026, 1:34:10 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
08/03/2026, 1:29:29 A.M.
+3 min
4 tx
369.5 QUAI • 19 addresses
08/03/2026, 1:35:21 A.M.
-4 min
7 tx
51.53 QUAI • 22 addresses
08/03/2026, 1:28:18 A.M.
-5 min
4 tx
1,614.26 QUAI • 16 addresses
08/03/2026, 1:27:07 A.M.
Biggest whale alert
4,026 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:32:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
All transfers in this selected minute
4 transactions
4,026 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:32:48 A.M.
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Tx: 0x002e001b9c3ca078e8c10d6641b8dadaf331781c2fe4fab69f9fd29d7430437f
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:32:48 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0052000df0a091beeadbd705d57038a84b21abfe5ae0681fab3817dff7ac9ffd
231.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:32:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005800156554b55abc4aba19f6399a07ca5bb44551edb5bc90bd599c5484e038
231.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:32:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000006dbfa05ad3b0067c885e2255e6c312dbf5463bea3aeacbdb1f6ab79754