Spike bucket
08/03/2026, 4:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 4:17:00 A.M. to 08/03/2026, 4:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,170.28
Unexplained QUAI: 0
Explained QI: 442.85
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
442.85 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777 • 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c.
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 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777 • 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c.
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 • 7 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, 4:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
442.85 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
442.85 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
170.28 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 442.85 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
1 tx
0 QUAI • 10 addresses
08/03/2026, 4:17:19 A.M.
-1 min
3 tx
0 QUAI • 17 addresses
08/03/2026, 4:16:07 A.M.
+1 min
8 tx
1,170.28 QUAI • 20 addresses
08/03/2026, 4:18:29 A.M.
-2 min
3 tx
1,000 QUAI • 16 addresses
08/03/2026, 4:14:56 A.M.
-3 min
6 tx
592.59 QUAI • 18 addresses
08/03/2026, 4:13:46 A.M.
+3 min
2 tx
27 QUAI • 16 addresses
08/03/2026, 4:19:40 A.M.
-4 min
Best candidate5 tx
7,414.19 QUAI • 20 addresses
08/03/2026, 4:12:35 A.M.
+4 min
5 tx
10 QUAI • 19 addresses
08/03/2026, 4:20:50 A.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:17:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
To: 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
All transfers in this selected minute
7 transactions
221.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:17:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f004326be9200524b091240d971ea0e8e8b17b7adca5a641f9f71c19ceb96
221.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:17:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c003dde9d79e7eec95e79325df060fa5b6cde9db1234c322bc0252641bab5
158.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:17:46 A.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550056905a31e0507ea06bad6d3b1da1dbed2cdaf321266e8468dcafcf9131
3.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:17:36 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0070d63ed0cc04a530798bcecc4afc35ec451f9c4ea11d1f1a6a47593b9b
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:17:36 A.M.
From: 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
To: 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
Tx: 0x006a002fd217fe8a09393adaa97021ace4dffa90c52146392bdb0059f32d4fcc
3.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:17:36 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031003e2507f343001d516d37f2c83ac4ad60a692540d88aecca462d506fb65
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:17:36 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0037c31de83245f2203078b03c982da1f9b622e540dc2786e544b7d37d6c