Spike bucket
08/04/2026, 6:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 6:27:00 P.M. to 08/04/2026, 6:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,771.64
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
1.4x above local average
0.3x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,722 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00323A7975b7a51438A7d0813c54B40D623d9D8a • 0x00380D5CF4fD665104793E06d94e92Db16C02E7b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1722 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00323A7975b7a51438A7d0813c54B40D623d9D8a • 0x00380D5CF4fD665104793E06d94e92Db16C02E7b.
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 • Broad source coverage
Last updated: 08/04/2026, 6:27:00 P.M.
Coverage gaps appear limited
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 • 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
0x00323A7975b7a51438A7d0813c54B40D623d9D8a
Net sender
Unknown type
1,722 QUAI across 1 visible row
0x00380D5CF4fD665104793E06d94e92Db16C02E7b
Net receiver
Unknown type
1,722 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
49.64 QUAI across 1 visible row
0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
Net receiver
Unknown type
49.64 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
1 tx
1,722 QUAI • 13 addresses
08/04/2026, 6:27:29 P.M.
-1 min
Best candidate7 tx
5,791.97 QUAI • 18 addresses
08/04/2026, 6:26:18 P.M.
-2 min
4 tx
238.22 QUAI • 15 addresses
08/04/2026, 6:25:08 P.M.
+2 min
2 tx
1,770.73 QUAI • 16 addresses
08/04/2026, 6:28:40 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/04/2026, 6:23:57 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 6:29:51 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/04/2026, 6:22:47 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/04/2026, 6:31:01 P.M.
Biggest whale alert
1,722 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:27:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00323A7975b7a51438A7d0813c54B40D623d9D8a
To: 0x00380D5CF4fD665104793E06d94e92Db16C02E7b
All transfers in this selected minute
2 transactions
49.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:27:51 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
Tx: 0x006400614f51eb1b2a9c18f115b377abcd7d9ba9e7e4ad41666ecb9e8d8008ed
1,722 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 6:27:06 P.M.
From: 0x00323A7975b7a51438A7d0813c54B40D623d9D8a
To: 0x00380D5CF4fD665104793E06d94e92Db16C02E7b
Tx: 0x0005000f607ae62f376408fdd2a63dd9660a551dc5fef9bfd38f4e6c99a3e1b3