Spike bucket
08/04/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 2:54:00 A.M. to 08/04/2026, 2:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,762.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
0.1x above local average
0.1x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
551.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 551 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.
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: 08/04/2026, 2:54:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,013.35 QUAI across 2 visible rows
0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Net receiver
Unknown type
2,947.94 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
749.43 QUAI across 2 visible rows
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
486.09 QUAI across 1 visible row
0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Net receiver
Unknown type
263.34 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
-1 min
23 tx
10,021 QUAI • 37 addresses
08/04/2026, 2:53:20 A.M.
+1 min
2 tx
551.5 QUAI • 10 addresses
08/04/2026, 2:54:31 A.M.
-2 min
7 tx
5,540.62 QUAI • 19 addresses
08/04/2026, 2:52:08 A.M.
+2 min
Best candidate19 tx
34,730.01 QUAI • 31 addresses
08/04/2026, 2:55:42 A.M.
-3 min
4 tx
360.63 QUAI • 15 addresses
08/04/2026, 2:50:58 A.M.
+3 min
12 tx
8,955.09 QUAI • 21 addresses
08/04/2026, 2:56:55 A.M.
-4 min
6 tx
6,430.25 QUAI • 18 addresses
08/04/2026, 2:49:48 A.M.
+4 min
6 tx
9,632.2 QUAI • 16 addresses
08/04/2026, 2:58:07 A.M.
Biggest whale alert
2,947.94 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:54:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
All transfers in this selected minute
4 transactions
263.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:54:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x007400176f0dd4700eefe88b4f8dbd8e2c1534a53eb778ccede65832be42faed
2,947.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:54:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Tx: 0x0071002c6df98b7c3d029bb86b80480c23947d432c7908dc0d7cc62d9272f0c8
486.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:54:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x001a002a93a248fbd8ea13db10653a4ac5cb2f4efcc62e941a193056515e01ef
65.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:54:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x000300756e0481a9890b664b0c4e12050a080bec089d9183e644d07ebd9555b5