Spike bucket
08/05/2026, 5:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 5:55:00 A.M. to 08/05/2026, 5:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 67,331.1
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001F0af9403592c11b9e07659dc2F740e3075C39 • 0x006626F94fC3f8594687334f1207b2B96C7B9079.
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 0x001F0af9403592c11b9e07659dc2F740e3075C39 • 0x006626F94fC3f8594687334f1207b2B96C7B9079.
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, 5:55:00 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
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net sender
Unknown type
47,332 QUAI across 1 visible row
0x006626F94fC3f8594687334f1207b2B96C7B9079
Net receiver
Unknown type
47,332 QUAI across 1 visible row
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.1 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.1 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 • 9 addresses
08/05/2026, 5:55:16 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 5:54:06 A.M.
+1 min
Best candidate2 tx
67,331.1 QUAI • 13 addresses
08/05/2026, 5:56:27 A.M.
-2 min
1 tx
36.42 QUAI • 9 addresses
08/05/2026, 5:52:56 A.M.
-3 min
1 tx
1,130.6 QUAI • 11 addresses
08/05/2026, 5:51:46 A.M.
+3 min
1 tx
87.79 QUAI • 12 addresses
08/05/2026, 5:57:37 A.M.
-4 min
2 tx
34,998.38 QUAI • 13 addresses
08/05/2026, 5:50:34 A.M.
+4 min
2 tx
137.38 QUAI • 13 addresses
08/05/2026, 5:58:47 A.M.
Biggest whale alert
47,332 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 5:55:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001F0af9403592c11b9e07659dc2F740e3075C39
To: 0x006626F94fC3f8594687334f1207b2B96C7B9079
All transfers in this selected minute
2 transactions
19,999.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 5:55:47 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00340060686341f04e77306f3cb495b5ad9921f6e6f0d3f097ba1903d7349c6b
47,332 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 5:55:47 A.M.
From: 0x001F0af9403592c11b9e07659dc2F740e3075C39
To: 0x006626F94fC3f8594687334f1207b2B96C7B9079
Tx: 0x0030000943cfc5a29d567e6c3f3d74926566787b4d2a009957e557e127493b5b