Spike bucket
08/04/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 3:03:00 A.M. to 08/04/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,888.22
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.6x above local average
1.2x previous minute
0.9x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,888.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4888 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 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
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 • 8 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, 3:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,267.35 QUAI across 3 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
4,014.23 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
593.74 QUAI across 3 visible rows
0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Net receiver
Unknown type
448.93 QUAI across 1 visible row
0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Net receiver
Unknown type
212.64 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
67 tx
19,487.42 QUAI • 78 addresses
08/04/2026, 3:02:52 A.M.
-1 min
59 tx
3,995.72 QUAI • 69 addresses
08/04/2026, 3:01:40 A.M.
+1 min
10 tx
5,662.86 QUAI • 20 addresses
08/04/2026, 3:04:03 A.M.
+2 min
Best candidate30 tx
22,012.41 QUAI • 39 addresses
08/04/2026, 3:05:14 A.M.
-3 min
4 tx
1,243.65 QUAI • 13 addresses
08/04/2026, 3:00:28 A.M.
+3 min
4 tx
765.06 QUAI • 15 addresses
08/04/2026, 3:06:26 A.M.
-4 min
12 tx
7,589.59 QUAI • 20 addresses
08/04/2026, 2:59:17 A.M.
-5 min
6 tx
9,632.2 QUAI • 16 addresses
08/04/2026, 2:58:07 A.M.
Biggest whale alert
4,014.23 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:03:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
All transfers in this selected minute
8 transactions
4,014.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:03:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0043005048971996654f97bbbec8613d03e86a9bdbb3ee16384d69a62390a2e9
448.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:03:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x003600527a201fb049e679fa84820f74c1c51adab95954a0ca195312aeee9b37
19.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:03:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
Tx: 0x002b00485a1edc4cfaaa5d7165a65ff0e8639fc6c57254a4d4c0ef0df3afbd70
81.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:03:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x001e0007ac0acfaf02d55823a906c6f26e335ebc6ee891c52ec3b1daa1b6c23e
212.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:03:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x0042006233d7ee14394cec74e66d8f5309c353ea44283871bf638eed4b464bfb
63.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:03:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x000000159d1bece4234b7a94876f8789688958ba8d3f6084eb8cb6bf119ce964
40.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:03:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0060f8Ee82018Bae2517d6b1E262DC3040C2DAb4
Tx: 0x0070004baf1a51de0bf9a4dd36b4975f39817b7b7a5734cba64b94aa97754bfe
7.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 3:03:11 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0026007d2272844087dad4157e3d89c9b043d37f2ffe4d7f5b92633a8b2af8e2