Spike bucket
08/04/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 2:32:00 A.M. to 08/04/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,803.24
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.9x above local average
0.9x previous minute
1.0x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
13,803.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 13803 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/04/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
Net sender
Unknown type
11,001.53 QUAI across 1 visible row
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net receiver
Unknown type
11,001.53 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,054.59 QUAI across 7 visible rows
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net sender
Unknown type
581.56 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
523.52 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
19 tx
10,943.52 QUAI • 30 addresses
08/04/2026, 2:31:59 A.M.
-1 min
16 tx
16,060.66 QUAI • 29 addresses
08/04/2026, 2:30:47 A.M.
+1 min
11 tx
13,803.24 QUAI • 23 addresses
08/04/2026, 2:33:10 A.M.
-2 min
Best candidate38 tx
48,415.88 QUAI • 48 addresses
08/04/2026, 2:29:34 A.M.
+2 min
11 tx
5,380.77 QUAI • 22 addresses
08/04/2026, 2:34:20 A.M.
-4 min
26 tx
14,493.29 QUAI • 37 addresses
08/04/2026, 2:28:22 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 2:35:33 A.M.
-5 min
9 tx
8,381.8 QUAI • 18 addresses
08/04/2026, 2:27:11 A.M.
Biggest whale alert
11,001.53 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:32:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
All transfers in this selected minute
11 transactions
48.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x001c00122190a6c46519a2d6d135f3e2b3947905d7b9438d97e977f845dc0ad8
523.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
Tx: 0x001f003c8550877ec5396f52e0b40910142cf2213af40c4b8b869d714faf903e
175.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034944E21d8e85019A8ceAAa3411edcF2332677
Tx: 0x0052006d56dfdb00aa68ec4f2a04e41a9f924f54e6badd451a76fd92ba6ef569
347.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b004df7d1cd8b9ed3628c4eb9d188fa4511b6166b0788831434dcfd48287b
104.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003004e17d73537b7d72de72459c6676641c1e1945628a9920fe89e8e3170d3
11,001.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Tx: 0x004d00187233f5289e69e452fc22f6b8804d5cc3fa8ec597a1432ab0894e64e0
234.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020004e91f4eb50e76f6d464da365405e84f2f3b7197cb2bfcf8c3ec5ecb85e
243.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190065af4d95d91056fbd328677783c1da48bb5f10b68a3f0d33a83a9edc27
581.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0046e2d47b8cfaf465b79d4c501d14d08bafbc87876882bb746ace134088
65.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b007f872b41f1adf8d5832be2cc74a9c3c6c821df1b5209f69155a18dc83d
478.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 2:32:37 A.M.
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006002cc5a27c7fa228e8fd9951dee5a6bb52f93fb57e76ee5f3c6e68981b48