Spike bucket
08/05/2026, 1:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 1:12:00 A.M. to 08/05/2026, 1:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 110,492.74
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.1x above local average
98x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
110,492.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 110493 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/05/2026, 1:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
High urgency signal paired with your investigation. 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
110,000 QUAI across 1 visible row
0x00322C824f248D927a8E1e5Ba4b31953756DD9b4
Net receiver
Unknown type
110,000 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
448.61 QUAI across 3 visible rows
0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
Net receiver
Unknown type
448.61 QUAI across 3 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
44.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
3 repeated flows • 448.61 QUAI
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
4 tx
10,086.78 QUAI • 17 addresses
08/05/2026, 1:11:55 A.M.
-1 min
8 tx
1,131.42 QUAI • 18 addresses
08/05/2026, 1:10:44 A.M.
+1 min
Best candidate6 tx
111,722.76 QUAI • 16 addresses
08/05/2026, 1:13:05 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 1:09:33 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 1:14:16 A.M.
+3 min
2 tx
815.99 QUAI • 14 addresses
08/05/2026, 1:15:28 A.M.
-4 min
1 tx
10.14 QUAI • 9 addresses
08/05/2026, 1:08:22 A.M.
-5 min
2 tx
18.61 QUAI • 15 addresses
08/05/2026, 1:07:12 A.M.
Biggest whale alert
110,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 1:12:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4
All transfers in this selected minute
5 transactions
163.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:12:50 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
Tx: 0x001f00096e21bc2f8f9ab6418be12ece6941c781b8db4c9ef654c6594ca311bc
44.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:12:43 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0053006701dd55faf70d882e4c534334319f15d5a845956f881cd5dcb93946bd
110,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 1:12:36 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4
Tx: 0x004300537737c2e11509152bfc2d7ae7c2b74049ebd7e5bf741c185072f9b1c5
203.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:12:36 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
Tx: 0x0019000557d4184eba9f8d8f5abd54af7a63a893c258072c2393c8b53f4c1d6f
81.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:12:00 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
Tx: 0x0019004a82f1c5bac447ac4437a315ccbd98d8018d6e41201a76ed643f828638