Spike bucket
08/07/2026, 4:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 4:19:00 A.M. to 08/07/2026, 4:20:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,188.14
Unexplained QUAI: 0
Explained QI: 859.73
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
7.7x above local average
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
12
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
1,188.14 QUAI
859.73 QI
Avg confidence
68.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66 • 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1188 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66 • 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 14 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 4:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net sender
Unknown type
1,052 QUAI across 1 visible row
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Net receiver
Unknown type
1,052 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
859.74 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
690.6 QI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
169.14 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 690.59 QI
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
Best candidate12 tx
1,188.14 QUAI • 22 addresses
08/07/2026, 4:19:28 A.M.
-1 min
4 tx
0 QUAI • 17 addresses
08/07/2026, 4:18:18 A.M.
-2 min
4 tx
0 QUAI • 14 addresses
08/07/2026, 4:17:07 A.M.
+2 min
6 tx
0 QUAI • 12 addresses
08/07/2026, 4:20:40 A.M.
-3 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 4:15:56 A.M.
+3 min
4 tx
0 QUAI • 11 addresses
08/07/2026, 4:21:50 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
08/07/2026, 4:14:45 A.M.
+4 min
4 tx
53.86 QUAI • 22 addresses
08/07/2026, 4:23:01 A.M.
Biggest whale alert
1,052 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:19:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
All transfers in this selected minute
14 transactions
169.14 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:19:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x007500379f5f2b979ee4cdc00fc0535aee12a9845da5cb9087bdcfc9fdf77b0d
338.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:19:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018004677e6db00fc616314b8199512483dacc0676be4c92746658610efd31f
352.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:19:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016005db48de4edee1188042cf20a44721e54f649ae270e164538b99dc1fb01
13.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001003c70d41233564da591f18345f6d8d2bf6607d98ade3724256edeb3fedc
1.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056004146411fff72ef5d7a402ae22c8c4d977b89b666148d61fe7d896cb707
4.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a000c789fa1140584c7f01eeebbf110df93ea21d480b4cdcc987ac735bf00
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e005b713568ce1243af888a612a9b9e31814fb9b7776a12673f465ffb04a9
4.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002003dbe3089764305773426322e119837814cb4b11f43032f1d0d53076289
97.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150066a62d4e9b6ebe0b7818f7ae56e95c5e99ab91ee7950d3745657cd5ed3
3.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e004ff4ffbd119dfef9eaa9f5da7fcc72a6bfd4ede4c4a3c1f5349edba8d1
2.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420049b9925eadd15953bbb25db8cdcf0ced91d797034ca950574c734cdcfc
1,052 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Tx: 0x00440002358e4fed6ab00f0b5a1e4d160b8acb7143a1e40662a0441ecb911ac6
2.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d002744b466a94392967cf1e33ae2fb4b4bbe5c68345d98d13b446dc085f1
2.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:19:03 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460058fad27707158b26d9bd3aee82ec7a65fafe5f32c2ca9c77a628ee020d