Spike bucket
08/06/2026, 10:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 10:31:00 A.M. to 08/06/2026, 10:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,545.15
Unexplained QUAI: 0
Explained QI: 352.9
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
111.21 QUAI
352.9 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 111 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3.
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 • 4 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, 10:31:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
15,512.89 QUAI across 1 visible row
0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
Net receiver
Unknown type
15,512.89 QUAI across 1 visible row
0x0056328FB7751d56c0Fe3D9e4f15cC60Cd8DcE69
Net sender
Unknown type
983.23 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
983.23 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
352.91 QI 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
111.21 QUAI • 10 addresses
08/06/2026, 10:31:15 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
08/06/2026, 10:30:04 A.M.
+1 min
4 tx
16,496.11 QUAI • 17 addresses
08/06/2026, 10:32:25 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
08/06/2026, 10:28:53 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 10:27:43 A.M.
+3 min
2 tx
30.1 QUAI • 13 addresses
08/06/2026, 10:33:37 A.M.
-4 min
Best candidate2 tx
18,308 QUAI • 12 addresses
08/06/2026, 10:26:32 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 10:34:50 A.M.
Biggest whale alert
15,512.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 10:31:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
All transfers in this selected minute
4 transactions
983.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:31:48 A.M.
From: 0x0056328FB7751d56c0Fe3D9e4f15cC60Cd8DcE69
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d003947cea309db02f1e21aca13cc6e98e923fc4c902d90b31387e8407fb2
15,512.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 10:31:40 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001eC85EaFDf8c9fdf0f1957C88DBb86aA4EBAD3
Tx: 0x00720029edde359d17fd5df32d53aec22513f6c1db94f17ba6b694cb8eff186f
352.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:31:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00230056eaf07be743d7b29760e46e99e94a8a26648e735c4fdb4ad374502af9
49.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:31:11 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00317DC426a9E548C4d47A899F322c2aa998605E
Tx: 0x00310058e30d90f92d521aa117ca53c54c8485f6cdab351c421121ed3f48bc49