Spike bucket
08/07/2026, 5:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:51:00 A.M. to 08/07/2026, 5:52:00 A.M.
Partially observable spike
low confidence
14% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 462.74
Unexplained QUAI: 2,885.4
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.5x above local average
4.3x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
11
Asset volume
3,348.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e.
Dominant behavior: whale rotation
whale_rotation + low confidence + 3348 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/07/2026, 5:51:00 A.M.
Coverage gap high (86% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (14%) • 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
435.16 QUAI across 1 visible row
0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Net receiver
Unknown type
435.16 QUAI across 1 visible row
0x005707da0D5fCFbAE76920Dc029cB484f461f523
Net sender
Unknown type
27.58 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
27.58 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: Partially 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
6 tx
391.64 QUAI • 14 addresses
08/07/2026, 5:50:46 A.M.
-1 min
4 tx
783.29 QUAI • 13 addresses
08/07/2026, 5:49:34 A.M.
+1 min
3 tx
3,348.14 QUAI • 11 addresses
08/07/2026, 5:51:56 A.M.
+2 min
7 tx
4,944.29 QUAI • 20 addresses
08/07/2026, 5:53:07 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
08/07/2026, 5:48:23 A.M.
+3 min
6 tx
868.45 QUAI • 14 addresses
08/07/2026, 5:54:18 A.M.
-4 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 5:47:12 A.M.
+4 min
Best candidate7 tx
40,888.23 QUAI • 21 addresses
08/07/2026, 5:55:29 A.M.
Biggest whale alert
435.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:51:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
All transfers in this selected minute
2 transactions
435.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:51:51 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Tx: 0x00660039c91defe4bd61485464a2ac6057a04cbe63c0df5deb34c872397213c8
27.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:51:31 A.M.
From: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x001000567ac2136a45c1c8e85c740d77ca6664fa2890fee61968b5de798aeaf9