Spike bucket
08/03/2026, 7:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 7:17:00 A.M. to 08/03/2026, 7:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 438.53
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006C084dBe96687611D2b1992F2132e1220dE880.
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 • 0x006C084dBe96687611D2b1992F2132e1220dE880.
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 • 4 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, 7:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
438.53 QUAI across 4 visible rows
0x006C084dBe96687611D2b1992F2132e1220dE880
Net sender
Unknown type
328.62 QUAI across 1 visible row
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
100.22 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
6.24 QUAI across 1 visible row
0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Net sender
Unknown type
3.44 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
0 tx
0 QUAI • 13 addresses
08/03/2026, 7:17:07 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 7:15:55 A.M.
+1 min
4 tx
438.53 QUAI • 15 addresses
08/03/2026, 7:18:17 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 7:14:45 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 7:19:27 A.M.
-3 min
Best candidate1 tx
556.97 QUAI • 13 addresses
08/03/2026, 7:13:35 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
08/03/2026, 7:20:37 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 7:12:25 A.M.
Biggest whale alert
328.62 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 7:17:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006C084dBe96687611D2b1992F2132e1220dE880
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
100.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 7:17:56 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00608d6f52ce1228b5072cb11f65787d877a4377f06f9205f7461e7cb524
6.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 7:17:47 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003007c0f2bf7afde9bb0037af12a6430ee80b18d1b83af7de994da6b84bbd4
3.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 7:17:47 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380069ab6a36b6ba91708d26dbfeeb70f59648f188904771cab7e1616b2207
328.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 7:17:47 A.M.
From: 0x006C084dBe96687611D2b1992F2132e1220dE880
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001600490a20cafc98dbf51af3b8afc07fd575e3705d8a2ee9461baabd485d3c