Spike bucket
08/03/2026, 1:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 1:28:00 P.M. to 08/03/2026, 1:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,138.99
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
0.1x above local average
8.1x next minute
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
13
Asset volume
1,014 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6 • 0x00379d851D91DC9F2A39978a674735bE66252223.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1014 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6 • 0x00379d851D91DC9F2A39978a674735bE66252223.
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 • 7 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, 1:28:00 P.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
0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
Net sender
Unknown type
1,014 QUAI across 1 visible row
0x00379d851D91DC9F2A39978a674735bE66252223
Net receiver
Unknown type
1,014 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
124.99 QUAI across 6 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
53.03 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
21.92 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
1,014 QUAI • 13 addresses
08/03/2026, 1:28:18 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 1:27:05 P.M.
-2 min
Best candidate3 tx
158,863.85 QUAI • 20 addresses
08/03/2026, 1:25:54 P.M.
+2 min
6 tx
124.99 QUAI • 18 addresses
08/03/2026, 1:29:30 P.M.
-3 min
1 tx
47.99 QUAI • 13 addresses
08/03/2026, 1:24:43 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 1:30:41 P.M.
-4 min
1 tx
556.97 QUAI • 15 addresses
08/03/2026, 1:23:32 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 1:31:52 P.M.
Biggest whale alert
1,014 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:28:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
To: 0x00379d851D91DC9F2A39978a674735bE66252223
All transfers in this selected minute
7 transactions
53.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:28:27 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055007f58dc4d9c98d396d41b518db0aaa0decad85fc78e26fb67150a615e80
21.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:28:27 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00620779dadd61db655cb707c386ebd0382eb64948d2bd05be7167a61b6e
13.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:28:27 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0041764caadcd4c6939c535368b707f0582d59c93238ead7c7f91cbdc3eb
20.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:28:27 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00576c3362a3ac6e0937c236b16f71f14c66b58d9c88a7c47942196d0699
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:28:27 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400047ada3963e7440851e9717f53467a1f7b1f1f9d80758bd77a93f8befc
10.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:28:27 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060004dde9a4528ed06fa8ff20793e544b5211b01c0d6a882af5706c2c01719
1,014 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:28:09 P.M.
From: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
To: 0x00379d851D91DC9F2A39978a674735bE66252223
Tx: 0x0020003f05deb53c100a92ae5b9d445a23767fc646b17fbe9a65716b3f7ee420