Spike bucket
08/06/2026, 2:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 2:57:00 A.M. to 08/06/2026, 2:58:00 A.M.
Fully observable spike
high confidence
91% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,499.16
Unexplained QUAI: 156.14
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
0.2x above local average
0.9x previous minute
0.1x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,655.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1655 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
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 • 3 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: 08/06/2026, 2:57:00 A.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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,499.16 QUAI across 3 visible rows
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
1,264.88 QUAI across 1 visible row
0x0070635eB1538997ac1eD4c91628F4fea145B55a
Net receiver
Unknown type
165.26 QUAI across 1 visible row
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net receiver
Unknown type
69.02 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
2 tx
1,655.3 QUAI • 10 addresses
08/06/2026, 2:57:07 A.M.
-1 min
5 tx
1,853.88 QUAI • 15 addresses
08/06/2026, 2:55:57 A.M.
+1 min
20 tx
16,946.09 QUAI • 30 addresses
08/06/2026, 2:58:20 A.M.
-2 min
7 tx
4,089.28 QUAI • 19 addresses
08/06/2026, 2:54:46 A.M.
-3 min
Best candidate9 tx
23,883.88 QUAI • 17 addresses
08/06/2026, 2:53:35 A.M.
+3 min
6 tx
6,628.8 QUAI • 14 addresses
08/06/2026, 2:59:31 A.M.
+4 min
6 tx
2,929.07 QUAI • 18 addresses
08/06/2026, 3:00:42 A.M.
-5 min
11 tx
8,689.02 QUAI • 25 addresses
08/06/2026, 2:52:25 A.M.
Biggest whale alert
1,264.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:57:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
All transfers in this selected minute
3 transactions
69.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:57:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x007a003eed9a7919cf6b791f03e9b41d97f0610a3b7397e8b3aefafdfd7eac81
1,264.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:57:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x00130055ef5524ad1ea05d1f51d37cfccc7acd6fd10d129c6cdd8f8023ada55c
165.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:57:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x0036000f9444d6a43dab3683a96a4489cfb33787fbebb72ae0b3fbb66c7c03f1