Spike bucket
08/05/2026, 2:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 2:26:00 P.M. to 08/05/2026, 2:27:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 521,635.9
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
7.1x above local average
1.0x next minute
Largest nearby bucket
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
500,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 • 0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48.
Dominant behavior: whale rotation
whale_rotation + high confidence + 500000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 82
Why this spike matters now
Top actor concentration around 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 • 0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48.
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, 2:26:00 P.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
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
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
Net sender
Unknown type
500,000 QUAI across 1 visible row
0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48
Net receiver
Unknown type
500,000 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
21,635.9 QUAI across 1 visible row
Known watch context
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
21,635.9 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: 21,635.9 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
-1 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 2:25:28 P.M.
+1 min
Best candidate1 tx
500,000 QUAI • 9 addresses
08/05/2026, 2:26:39 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 2:24:17 P.M.
+2 min
2 tx
43,275.91 QUAI • 12 addresses
08/05/2026, 2:27:50 P.M.
-3 min
2 tx
20,029.17 QUAI • 13 addresses
08/05/2026, 2:23:06 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 2:29:01 P.M.
-4 min
7 tx
111.91 QUAI • 15 addresses
08/05/2026, 2:21:53 P.M.
+4 min
1 tx
61.44 QUAI • 11 addresses
08/05/2026, 2:30:12 P.M.
Biggest whale alert
500,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 2:26:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48
All transfers in this selected minute
2 transactions
21,635.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 2:26:51 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x004f00660dd25bb5745654bd7285ab38513d623635baa65a9b710042681da1b8
500,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 2:26:33 P.M.
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x001771F5f0ec6A43aA5757cBFd0DA9c31D1aFE48
Tx: 0x0079002ed7b39ddde2cfffcfe39be80f2b8c119b3654d9db2f351e918d709b8c