Spike bucket
08/05/2026, 2:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 2:12:00 A.M. to 08/05/2026, 2:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,646.14
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
0.4x above local average
5.8x previous minute
0.8x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
5,646.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5646 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 • 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C.
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 • 6 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, 2:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,918.5 QUAI across 2 visible rows
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
4,391.54 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
586.9 QUAI across 2 visible rows
0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Net receiver
Unknown type
526.96 QUAI across 1 visible row
0x0006b2CF8e6E160E296635446Af36A001000f857
Net receiver
Unknown type
338.33 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
Best candidate26 tx
86,943.25 QUAI • 34 addresses
08/05/2026, 2:11:57 A.M.
-1 min
7 tx
980.47 QUAI • 18 addresses
08/05/2026, 2:10:45 A.M.
+1 min
10 tx
6,721.38 QUAI • 19 addresses
08/05/2026, 2:13:09 A.M.
-2 min
1 tx
89.84 QUAI • 2 addresses
08/05/2026, 2:09:35 A.M.
+2 min
11 tx
7,685.17 QUAI • 20 addresses
08/05/2026, 2:14:20 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 2:08:25 A.M.
+4 min
9 tx
3,253.29 QUAI • 19 addresses
08/05/2026, 2:15:31 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 2:07:13 A.M.
Biggest whale alert
4,391.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:12:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
All transfers in this selected minute
6 transactions
4,391.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:12:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x000d001abb67d0be5528e7ef9667ac02d46f5d868a88f25a975399b8dc38f0ec
46.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:12:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x0044006088215e62c1684722998313ef519ee7cb5856fdd2b4d2915f8fa181d4
338.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:12:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b2CF8e6E160E296635446Af36A001000f857
Tx: 0x004e007d52ed4952d1f32193bb86f095baad931e205635fdd9b4fb2f322504af
94.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:12:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x0015000bc3cdde5bae68342f1d8b693addfa4418e5e86c3a07bcfacc5d6d9a47
248.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:12:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x004a0064e1fc3149186904418a65104a8970f7ed3ec4949f7a4fc9b312b4f1dc
526.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:12:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x00470035a2d20a1cb4a199c5adbd067d27376f206cf28c2f17f24c17ba0c5170