Spike bucket
08/03/2026, 6:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 6:30:00 A.M. to 08/03/2026, 6:31:00 A.M.
Fully observable spike
high confidence
54% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 30
Unexplained QUAI: 25.9
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.3x previous minute
1.9x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
55.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x005B10b689f0256e36e61b02a48DEf1869730d52.
Dominant behavior: whale rotation
whale_rotation + high confidence + 56 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x005B10b689f0256e36e61b02a48DEf1869730d52.
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 • 1 visible transfer row
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 • Partial source coverage
Last updated: 08/03/2026, 6:30:00 A.M.
Coverage gap moderate (46% not covered)
Based on: 1 related signal • 1 transfer row • 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 • observable coverage remains partial (54%) • 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
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
30 QUAI across 1 visible row
0x005B10b689f0256e36e61b02a48DEf1869730d52
Net receiver
Unknown type
30 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
1 tx
55.9 QUAI • 11 addresses
08/03/2026, 6:30:08 A.M.
-1 min
5 tx
168.98 QUAI • 17 addresses
08/03/2026, 6:28:57 A.M.
+1 min
1 tx
30 QUAI • 13 addresses
08/03/2026, 6:31:18 A.M.
-2 min
3 tx
352.67 QUAI • 16 addresses
08/03/2026, 6:27:47 A.M.
+2 min
7 tx
3,577.77 QUAI • 19 addresses
08/03/2026, 6:32:29 A.M.
-3 min
Best candidate17 tx
10,729.62 QUAI • 22 addresses
08/03/2026, 6:26:36 A.M.
+4 min
2 tx
557.14 QUAI • 16 addresses
08/03/2026, 6:33:39 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 6:25:25 A.M.
Biggest whale alert
30 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:30:47 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x005B10b689f0256e36e61b02a48DEf1869730d52
All transfers in this selected minute
1 transactions
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:30:47 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x005B10b689f0256e36e61b02a48DEf1869730d52
Tx: 0x0040006e13e9a615575baa3ebd2af58df320621be1923d0334a21abc029dded6