Spike bucket
08/06/2026, 11:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 11:08:00 P.M. to 08/06/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,476.12
Unexplained QUAI: 0
Explained QI: 317.62
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
317.62 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6 • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
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 0x00265381e27101799bEd81D04CFD6D7909B3a1C6 • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
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, 11:08:00 P.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
0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Net sender
Unknown type
16,260 QUAI across 1 visible row
0x004DcDa07447CFb466D886673e43aeD16E150a23
Net receiver
Unknown type
16,260 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
317.62 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
317.62 QI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
216.12 QUAI across 2 visible rows
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
0 QUAI • 13 addresses
08/06/2026, 11:08:10 P.M.
-1 min
19 tx
2,203.49 QUAI • 34 addresses
08/06/2026, 11:06:59 P.M.
+1 min
Best candidate4 tx
16,476.12 QUAI • 18 addresses
08/06/2026, 11:09:21 P.M.
-2 min
33 tx
4,094.05 QUAI • 42 addresses
08/06/2026, 11:05:48 P.M.
-3 min
60 tx
6,097 QUAI • 75 addresses
08/06/2026, 11:04:35 P.M.
+3 min
3 tx
0 QUAI • 12 addresses
08/06/2026, 11:10:32 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
08/06/2026, 11:11:44 P.M.
-5 min
52 tx
2,275.47 QUAI • 63 addresses
08/06/2026, 11:03:24 P.M.
Biggest whale alert
16,260 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:08:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
To: 0x004DcDa07447CFb466D886673e43aeD16E150a23
All transfers in this selected minute
4 transactions
317.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:08:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029004c7b293949a0782e950b9e03c50ff321f6c4f50bfcb8c2f1d8beac6404
61.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:08:46 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00593fCB361067F2F1770015Dc5A6bF22782afDa
Tx: 0x0040000951fdf050c9539eeaac662f6b245d8cb616194e4c8d89f9c311fa3ba9
16,260 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:08:46 P.M.
From: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
To: 0x004DcDa07447CFb466D886673e43aeD16E150a23
Tx: 0x006a005aa2a99c11d355af2d33e1769ebf685b7aac69ef4f3c857c4d4ae096a4
154.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:08:14 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0001004e01de702f59197a0bf18a03386a223d754fb29b0aca0cd541635bb94d