Spike bucket
08/05/2026, 10:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 10:50:00 P.M. to 08/05/2026, 10:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 232.47
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3.
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 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3.
0x003D2640393d6d2422c3B00849b8b539BB8D1688 -> 0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3 (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 • 3 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, 10:50:00 P.M.
Coverage gaps appear limited
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
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
230 QUAI across 2 visible rows
0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3
Net receiver
Unknown type
230 QUAI across 2 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.47 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x003D2640393d6d2422c3B00849b8b539BB8D1688 → 0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3
2 repeated flows • 230 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
0 tx
0 QUAI • 8 addresses
08/05/2026, 10:50:00 P.M.
-1 min
1 tx
1 QUAI • 11 addresses
08/05/2026, 10:48:50 P.M.
+1 min
3 tx
232.47 QUAI • 15 addresses
08/05/2026, 10:51:11 P.M.
-2 min
1 tx
5 QUAI • 12 addresses
08/05/2026, 10:47:39 P.M.
+2 min
4 tx
14,088.64 QUAI • 16 addresses
08/05/2026, 10:52:21 P.M.
-4 min
Best candidate26 tx
19,074.77 QUAI • 38 addresses
08/05/2026, 10:46:27 P.M.
+4 min
4 tx
272.34 QUAI • 16 addresses
08/05/2026, 10:53:34 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 10:45:16 P.M.
Biggest whale alert
200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:50:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3
All transfers in this selected minute
3 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:50:52 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3
Tx: 0x006e003fee73970c29d4a59b63b8cb359a51a904545b3df7ab9857a633562a43
2.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:50:52 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0029007200645af215c25da59b0ac87d9838eca95e6f5253717f6658d65f47f9
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:50:52 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x003F75fD7c70c7685Ea8E7Cfa2EA0d73BD6170b3
Tx: 0x00380017c01e07ec4a5649c4d3d3b1779a84e6a2bd699632d3d18e0bef440378