Spike bucket
08/07/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:42:00 A.M. to 08/07/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 42,602.82
Unexplained QUAI: 0
Explained QI: 351.76
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
2.2x above local average
0.8x previous minute
6.2x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
42,269.39 QUAI
351.76 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 42269 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x006196d6E00E07A602653BffE4D940FdB214389a
Net sender
Unknown type
39,400 QUAI across 1 visible row
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net receiver
Unknown type
39,400 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,634.37 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,568.45 QUAI across 3 visible rows
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
1,213.7 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
5 tx
42,269.39 QUAI • 15 addresses
08/07/2026, 2:42:21 A.M.
-1 min
Best candidate46 tx
55,568.37 QUAI • 56 addresses
08/07/2026, 2:41:08 A.M.
-2 min
21 tx
22,223.03 QUAI • 29 addresses
08/07/2026, 2:39:56 A.M.
+2 min
14 tx
6,815.6 QUAI • 27 addresses
08/07/2026, 2:43:32 A.M.
-3 min
20 tx
7,356.92 QUAI • 28 addresses
08/07/2026, 2:38:44 A.M.
+3 min
8 tx
7,984.85 QUAI • 20 addresses
08/07/2026, 2:44:44 A.M.
-4 min
12 tx
11,921.33 QUAI • 21 addresses
08/07/2026, 2:37:33 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 2:45:55 A.M.
Biggest whale alert
39,400 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:42:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
All transfers in this selected minute
8 transactions
799.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:42:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00622819C29f0bF9f686e9a9DE0178D2D3D5a613
Tx: 0x005a004454a60f54cbe3f1bf92fb2390e3e12b3d89821a3f0154d0f5f2ef8d7a
1,213.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:42:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x0026007603c8ada67906c08c579f5a4587490291db778328c8e19836328bc8fe
351.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:42:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004400471f95cf13c7e09b105714e55015c17513bab2669847d723ede0001ea3
171.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:42:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Tx: 0x001d0041fc95eed270657870380fc0a816669ac73988a5766a68b5b12563ba26
510.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:42:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00200024477fa15edeffd41f994f97c2fd9337bb545c06b9d4516d9def6424ed
249.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:42:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x0015005830c598414417499b7c4d02921bebc069dd5185fd7fee04094d1d73c3
257.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:42:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x00560006caa109876786476a88584ba001d78279af5e5291db48fe22854b7d89
39,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:42:09 A.M.
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Tx: 0x00070040c21dcc681dab4948c6ccead6ebd653ee48b2f3bd0a1c6ad2ae035866