Spike bucket
08/05/2026, 1:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 1:39:00 A.M. to 08/05/2026, 1:40:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,418.37
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
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
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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: 08/05/2026, 1:39:00 A.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
0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
Net sender
Unknown type
1,332.37 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
1,332.37 QUAI across 1 visible row
0x00518e170724c6523D309C3ca8E92e75B2680307
Net sender
Unknown type
86 QUAI across 1 visible row
0x00149A939F69dbEDC350Ad43A54EB94278E6f05F
Net receiver
Unknown type
86 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
0 tx
0 QUAI • 10 addresses
08/05/2026, 1:39:01 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 1:37:51 A.M.
+1 min
Best candidate2 tx
1,418.37 QUAI • 14 addresses
08/05/2026, 1:40:12 A.M.
-2 min
1 tx
44 QUAI • 14 addresses
08/05/2026, 1:36:41 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 1:41:22 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 1:35:29 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 1:42:33 A.M.
-5 min
1 tx
221.8 QUAI • 13 addresses
08/05/2026, 1:34:18 A.M.
Biggest whale alert
1,332.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:39:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
All transfers in this selected minute
2 transactions
86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:39:38 A.M.
From: 0x00518e170724c6523D309C3ca8E92e75B2680307
To: 0x00149A939F69dbEDC350Ad43A54EB94278E6f05F
Tx: 0x002700143cf6e8e0b5fa33bf1b6a0d1fd4ecd6bf94a41b47897657e329b709ab
1,332.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:39:38 A.M.
From: 0x00107B7A8bc7F277810f0d31D5e1371Ce253122B
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x00600053ef7295adc0b66d056692db75f7b44944def344065410a3a98bfe024c