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Spike bucket

08/05/2026, 6:06:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/05/2026, 6:06:00 P.M. to 08/05/2026, 6:07:00 P.M.

Partially observable spike

medium confidence

72% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 139.02

Unexplained QUAI: 54.51

Facts

Pattern: Whale-driven spike

Dominant transfer: 89% of explained volume

Relative context

0.5x above local average

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

193.53 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0032e1629eDf553A2c22E853166F2F312D3484E4.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 194 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0032e1629eDf553A2c22E853166F2F312D3484E4.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 3 visible transfer rows

Confidence medium • 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 • Partial source coverage

Last updated: 08/05/2026, 6:06:00 P.M.

Coverage gap moderate (28% not covered)

Based on: 1 related signal • 3 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

0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

Net sender

Unknown type

124.33 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0032e1629eDf553A2c22E853166F2F312D3484E4

Net receiver

Unknown type

124.33 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

Net sender

Unknown type

10.84 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Net receiver

Unknown type

10.84 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae

Net sender

Unknown type

3.86 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 investigations

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3 observable transfers were found for this minute, but the bucket total is 4. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.