Spike bucket
08/07/2026, 6:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:23:00 P.M. to 08/07/2026, 6:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,202.79
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF • 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004d03b2B830Bbe0CE173dC452786800a0232eeF • 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94.
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 • 2 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, 6:23:00 P.M.
Coverage gaps appear limited
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 • 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
0x004d03b2B830Bbe0CE173dC452786800a0232eeF
Net sender
Unknown type
18,200 QUAI across 1 visible row
0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
Net receiver
Unknown type
18,200 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.79 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.79 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
0 tx
0 QUAI • 13 addresses
08/07/2026, 6:23:17 P.M.
-1 min
1 tx
8 QUAI • 13 addresses
08/07/2026, 6:22:05 P.M.
+1 min
3 tx
20,265.79 QUAI • 16 addresses
08/07/2026, 6:24:27 P.M.
-2 min
3 tx
108.9 QUAI • 11 addresses
08/07/2026, 6:20:55 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/07/2026, 6:19:44 P.M.
+3 min
Best candidate29 tx
20,379.25 QUAI • 37 addresses
08/07/2026, 6:25:38 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/07/2026, 6:18:33 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 6:26:51 P.M.
Biggest whale alert
18,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:23:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
To: 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
All transfers in this selected minute
2 transactions
18,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:23:21 P.M.
From: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
To: 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
Tx: 0x000300035b43c95e77c162d2df60cd5f68fbf5a336724fcc8e113d20b7aefb42
2.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:23:21 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0074003ad0c2c2f7f47fda4432d9875b40e5e9760c02b83d66595d378a8ff5c5