Spike bucket
08/03/2026, 8:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 8:28:00 P.M. to 08/03/2026, 8:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,565.61
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000797d758485eF283A6b6a295163c20C6C40E45.
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 • 0x000797d758485eF283A6b6a295163c20C6C40E45.
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, 8:28:00 P.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
2,565.61 QUAI across 4 visible rows
0x000797d758485eF283A6b6a295163c20C6C40E45
Net sender
Unknown type
2,499.15 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
47.03 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
15.57 QUAI across 1 visible row
0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Net sender
Unknown type
3.85 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 • 11 addresses
08/03/2026, 8:28:19 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 8:27:08 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 8:25:57 P.M.
+2 min
Best candidate4 tx
2,565.61 QUAI • 17 addresses
08/03/2026, 8:29:30 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 8:24:46 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 8:30:41 P.M.
-4 min
1 tx
556.97 QUAI • 14 addresses
08/03/2026, 8:23:36 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 8:31:52 P.M.
Biggest whale alert
2,499.15 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 8:28:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000797d758485eF283A6b6a295163c20C6C40E45
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
2,499.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 8:28:55 P.M.
From: 0x000797d758485eF283A6b6a295163c20C6C40E45
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d004ace66c7aa9b2f2bb5a83cc78298be7e84cdda0e0e4bc28810846840c7
47.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 8:28:53 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e006d44df0ccc75510fe3048937d8d046285977ebdba895e394693b62e08e
15.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 8:28:53 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00763ef6b235d5f19bae9ba2881113ae447351daa51e725319b0af6db014
3.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 8:28:53 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180037615564eb713ab9f0f18726fc1ffcb6f26a382bbd38e3508c1019b7fe