Spike bucket
08/04/2026, 12:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 12:41:00 P.M. to 08/04/2026, 12:42:00 P.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 50.99
Unexplained QUAI: 19,947.83
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
4.0x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
19,998.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x007909777582d775F56f7746063Dbd0c650b714f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x007909777582d775F56f7746063Dbd0c650b714f.
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 • 2 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 • Thin source coverage
Last updated: 08/04/2026, 12:41:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
48.99 QUAI across 1 visible row
0x007909777582d775F56f7746063Dbd0c650b714f
Net receiver
Unknown type
48.99 QUAI across 1 visible row
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
2 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 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
19,998.82 QUAI • 10 addresses
08/04/2026, 12:41:08 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
08/04/2026, 12:39:56 P.M.
+1 min
Best candidate3 tx
20,050.15 QUAI • 16 addresses
08/04/2026, 12:42:19 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 12:38:46 P.M.
+2 min
1 tx
216.77 QUAI • 11 addresses
08/04/2026, 12:43:29 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 12:37:35 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 12:44:40 P.M.
-5 min
1 tx
5 QUAI • 16 addresses
08/04/2026, 12:36:25 P.M.
Biggest whale alert
48.99 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:41:09 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x007909777582d775F56f7746063Dbd0c650b714f
All transfers in this selected minute
2 transactions
48.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:41:09 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x0020000cf67ed02a45760b44a2e8c92fe283a6bfe79dc6633df1c3f47938cb51
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 12:41:09 P.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00100076cc79737da369ea911db0f0a513fc8f7265392546cc465bf7d0b1c1ec