Spike bucket
08/03/2026, 5:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 5:54:00 A.M. to 08/03/2026, 5:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 155
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6 • 0x007003884389a889b4121008A1e008714B32DBea.
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 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6 • 0x007003884389a889b4121008A1e008714B32DBea.
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 • 2 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, 5:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Net sender
Unknown type
155 QUAI across 2 visible rows
0x007003884389a889b4121008A1e008714B32DBea
Net receiver
Unknown type
150 QUAI across 1 visible row
0x000270230fC676509c6153F649CEF1B73cdCf170
Net receiver
Unknown type
5 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
2 tx
603.57 QUAI • 18 addresses
08/03/2026, 5:53:42 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 5:52:32 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 5:54:53 A.M.
+2 min
4 tx
305 QUAI • 16 addresses
08/03/2026, 5:56:03 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 5:51:19 A.M.
+3 min
Best candidate1 tx
7,025.15 QUAI • 10 addresses
08/03/2026, 5:57:13 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 5:50:09 A.M.
+4 min
1 tx
62.92 QUAI • 12 addresses
08/03/2026, 5:58:23 A.M.
Biggest whale alert
150 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:54:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x007003884389a889b4121008A1e008714B32DBea
All transfers in this selected minute
2 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:54:49 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x000270230fC676509c6153F649CEF1B73cdCf170
Tx: 0x003600113615624985ecd01d4ba9f19f8db825b275927b8b9c1347a4a5ab486a
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:54:49 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x007003884389a889b4121008A1e008714B32DBea
Tx: 0x00340029b624088cd7b006a1bf381b15cf7df570b21110c375a34d23320f7777