Spike bucket
08/07/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:11:00 A.M. to 08/07/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 28,542.38
Unexplained QUAI: 0
Explained QI: 325.36
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.6x above local average
1076x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
28,542.38 QUAI
325.36 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000b7C4b595073eB21536B81B8A233d0382094bc.
Dominant behavior: whale rotation
whale_rotation + high confidence + 28542 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000b7C4b595073eB21536B81B8A233d0382094bc.
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 • 3 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: 08/07/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
28,532.68 QUAI across 1 visible row
0x000b7C4b595073eB21536B81B8A233d0382094bc
Net receiver
Unknown type
28,532.68 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
325.36 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
325.36 QI across 1 visible row
0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Net sender
Unknown type
9.7 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
14 tx
7,337.38 QUAI • 29 addresses
08/07/2026, 6:10:56 A.M.
-1 min
6 tx
26.52 QUAI • 18 addresses
08/07/2026, 6:09:45 A.M.
+1 min
4 tx
28,545.58 QUAI • 20 addresses
08/07/2026, 6:12:07 A.M.
-2 min
5 tx
22.93 QUAI • 15 addresses
08/07/2026, 6:08:35 A.M.
+2 min
4 tx
466.14 QUAI • 17 addresses
08/07/2026, 6:13:18 A.M.
+3 min
6 tx
494.44 QUAI • 16 addresses
08/07/2026, 6:14:28 A.M.
-4 min
2 tx
2,279.81 QUAI • 13 addresses
08/07/2026, 6:07:24 A.M.
-5 min
Best candidate29 tx
50,149.68 QUAI • 41 addresses
08/07/2026, 6:06:10 A.M.
Biggest whale alert
28,532.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:11:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x000b7C4b595073eB21536B81B8A233d0382094bc
All transfers in this selected minute
3 transactions
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:11:54 A.M.
From: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
To: 0x001Ee39DF5ECE568c2141Fb545F25E54E55CEe7D
Tx: 0x00470072d63c814a8209087d1f75884b2658ed8aec8f957e9681793ac3eb1533
325.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:11:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b00502b292f78c74ffbbd340baa3f4dcb2254b0307fedbab6d9e2f1e99305
28,532.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:11:35 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x000b7C4b595073eB21536B81B8A233d0382094bc
Tx: 0x001b0013acb979be6286fef36e8d485e239b30dd0c911827de8e2e174a50efb8