Spike bucket
08/03/2026, 4:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 4:04:00 A.M. to 08/03/2026, 4:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,514.01
Unexplained QUAI: 0
Explained QI: 472.95
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
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
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
472.95 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002635DA95941573bAf9252151656D0fcBbF4F79.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002635DA95941573bAf9252151656D0fcBbF4F79.
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 • 9 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: 08/03/2026, 4:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
7,131.62 QUAI across 1 visible row
0x002635DA95941573bAf9252151656D0fcBbF4F79
Net receiver
Unknown type
7,131.62 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
472.96 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
472.96 QI across 2 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
382.39 QUAI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 472.95 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
3 tx
0 QUAI • 11 addresses
08/03/2026, 4:04:20 A.M.
-1 min
56 tx
2,432.51 QUAI • 70 addresses
08/03/2026, 4:03:09 A.M.
-2 min
52 tx
1,612.07 QUAI • 61 addresses
08/03/2026, 4:01:58 A.M.
+2 min
Best candidate10 tx
7,514.01 QUAI • 25 addresses
08/03/2026, 4:05:30 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/03/2026, 4:00:47 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
08/03/2026, 4:06:42 A.M.
-4 min
4 tx
0 QUAI • 11 addresses
08/03/2026, 3:59:36 A.M.
+4 min
6 tx
11.16 QUAI • 21 addresses
08/03/2026, 4:07:52 A.M.
Biggest whale alert
7,131.62 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 4:04:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002635DA95941573bAf9252151656D0fcBbF4F79
All transfers in this selected minute
9 transactions
236.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:04:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c0040a5918651162cbd62a62824a6c066b199360ad3751bc7ab140fc9a27f
236.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:04:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00600038c34373fd41520de757bffdf28de91411b430596cc5e11353b262d1c6
10.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0044002ff24da1e02ac6422b0a8205b178596b0812a9f66772aa1bf964cd547f
339.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0056005ffba0d4c5a2e08fc70fad0d4cf9dcbff286a10bb2b838353b0d17691a
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0047005b63535c00d1ed72a63c7b53f4001c3b1a0f21da3fdd5d022d996ae37d
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002d00283513ea743477027af33c246291ca365e2dcd20b155bd9f5c04cfd33d
16.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006e005dce5de90ed3d8d79fdbbc9566370323b45d1c8292b2b41d522155e03c
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:04:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00400002812d2307ead2378e785a32d193e2566a89bc76d9332f3091c123e06c
7,131.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 4:04:42 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002635DA95941573bAf9252151656D0fcBbF4F79
Tx: 0x007d006a2252de1b83e3a882bef4ebe21a850d3c40444a5efbb187db5aae0e93