Spike bucket
08/05/2026, 10:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 10:43:00 A.M. to 08/05/2026, 10:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,242.16
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
1.9x above local average
0.7x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
20,158.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20159 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00357a4f0eD032654Fe08A31A10D252cE53a6551 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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, 10:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.14 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.14 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
208.68 QUAI across 2 visible rows
0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Net receiver
Unknown type
208.68 QUAI across 2 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
34.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
2 repeated flows • 208.68 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
2 tx
2,687.57 QUAI • 14 addresses
08/05/2026, 10:42:30 A.M.
+1 min
3 tx
20,158.69 QUAI • 15 addresses
08/05/2026, 10:43:41 A.M.
-2 min
Best candidate41 tx
28,544.81 QUAI • 53 addresses
08/05/2026, 10:41:19 A.M.
+2 min
2 tx
166.94 QUAI • 12 addresses
08/05/2026, 10:44:52 A.M.
-3 min
32 tx
22,655.84 QUAI • 42 addresses
08/05/2026, 10:40:04 A.M.
+3 min
2 tx
83.47 QUAI • 15 addresses
08/05/2026, 10:46:04 A.M.
-4 min
3 tx
3 QUAI • 12 addresses
08/05/2026, 10:38:52 A.M.
+4 min
14 tx
11,607.49 QUAI • 24 addresses
08/05/2026, 10:47:16 A.M.
Biggest whale alert
19,999.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 10:43:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
4 transactions
83.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:43:56 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Tx: 0x007e00085910a92fa2b4367943ffd1c7397d022dcfde01c3afcbc0abc4d7d01b
34.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:43:05 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x000d001c3a1c8dcc8760d6f49cd510f357407f0840e5df0f17c1f438675fa846
125.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:43:05 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Tx: 0x0003005a953136da68afe8780fa6bd665245a5125bd8d9636d28b56ecb2874db
19,999.14 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 10:43:05 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x001100485a801884b30cca71c327bd4feb99ceb445bee695632ad4717b121834