Spike bucket
08/03/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 2:48:00 A.M. to 08/03/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 965.02
Unexplained QUAI: 0
Explained QI: 482.51
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.2x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
965.02 QUAI
482.51 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 965 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
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: 08/03/2026, 2:48:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
872.31 QUAI across 1 visible row
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
872.31 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
482.51 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
482.51 QI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
90.71 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 482.51 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
Best candidate32 tx
36,613.3 QUAI • 44 addresses
08/03/2026, 2:47:53 A.M.
-1 min
14 tx
10,485.93 QUAI • 21 addresses
08/03/2026, 2:46:41 A.M.
+1 min
13 tx
5,379.31 QUAI • 25 addresses
08/03/2026, 2:49:05 A.M.
-2 min
13 tx
5,544.91 QUAI • 22 addresses
08/03/2026, 2:45:31 A.M.
+2 min
12 tx
4,634.79 QUAI • 21 addresses
08/03/2026, 2:50:16 A.M.
+3 min
12 tx
3,544.9 QUAI • 26 addresses
08/03/2026, 2:51:27 A.M.
-4 min
8 tx
5,028.1 QUAI • 19 addresses
08/03/2026, 2:44:20 A.M.
-5 min
11 tx
4,526.67 QUAI • 24 addresses
08/03/2026, 2:43:09 A.M.
Biggest whale alert
872.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:48:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
All transfers in this selected minute
5 transactions
241.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:48:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018007169e93d459a4f6f22d27b9af6d87e42ac34461ca7193e017e256435f9
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:48:43 A.M.
From: 0x001e194fe15dC4E7Db53Fb1592B589C8698616B8
To: 0x007016fac2D3eD40a2509D8A23Ad42B6ea2Daa2B
Tx: 0x0064002a073df13b2f16742214dc7ce1137c5c81e786ee895b1402cc5a46fec3
241 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:48:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00730031590cc7669dd405dbfe03115e409f99f17fd7d1f52e0c9812517981c0
90.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:48:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x004c002cd4055941fbc9a95c8361094c4803f1abb6cd792ee2e0bfe8585fec67
872.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:48:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x0069001c0f2bcdcdb194c640293af05f90da06f1f720a401b9c57982db75fae2