Spike bucket
08/07/2026, 11:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:08:00 A.M. to 08/07/2026, 11:09:00 A.M.
Fully observable spike
high confidence
53% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,412.59
Unexplained QUAI: 2,098.06
Explained QI: 597.34
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.9x above local average
0.5x 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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4,510.64 QUAI
597.34 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4511 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
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 • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/07/2026, 11:08:00 A.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 7 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 • observable coverage remains partial (53%) • 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
0x007a1212Ab2492fF035cf8870Af77093BA838360
Net sender
Unknown type
2,403.5 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net receiver
Unknown type
2,403.5 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
597.34 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
597.34 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9.09 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 597.34 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
6 tx
4,510.64 QUAI • 18 addresses
08/07/2026, 11:08:22 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 11:07:11 A.M.
-2 min
2 tx
1,700.39 QUAI • 14 addresses
08/07/2026, 11:06:00 A.M.
+2 min
Best candidate10 tx
9,927.44 QUAI • 21 addresses
08/07/2026, 11:09:33 A.M.
-3 min
23 tx
1,256.71 QUAI • 36 addresses
08/07/2026, 11:04:47 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 11:10:44 A.M.
-4 min
5 tx
1,405.85 QUAI • 21 addresses
08/07/2026, 11:03:36 A.M.
+4 min
4 tx
3.45 QUAI • 16 addresses
08/07/2026, 11:11:55 A.M.
Biggest whale alert
2,403.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:08:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
All transfers in this selected minute
7 transactions
298.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:08:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0067bca0522c9ab761dca18f90f5db0f8fbce8280d6a272fca1544c5e814
1.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:58 A.M.
From: 0x0024658bc5F16235099390057aDa54Cb42D65f1a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016001844469a2dd4be78dfd7a9ba88a5e87c504740b0559a324f1263c40c72
1.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:58 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e001baf3ba634d7c1a509578a37f973413b180302dc94367aa2da8568d41f
2.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:54 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078005799a35de39f372be274dc7c97bc5a7614a91e6860e516aa351461b7ee
2.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:54 A.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0071b01d5013c564c28e43d481d56cf40ca7a57c98a3ca77897c90d09e0b
2,403.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:08:20 A.M.
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Tx: 0x000000136662320f194364b91cd8af0c1536a7ae82eb1c2be3eb6e602c7e7927
298.98 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:08:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070002f5bb8b42c0f16ab235de5ab47de498a9f9d637cb908d54f83b4b9b3a7