Spike bucket
08/08/2026, 12:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 12:29:00 A.M. to 08/08/2026, 12:30:00 A.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 62.67
Unexplained QUAI: 19,936.04
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
7.9x above local average
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
19,998.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
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 • Thin source coverage
Last updated: 08/08/2026, 12:29:00 A.M.
Coverage gap high (100% 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 (0%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
62.67 QUAI across 2 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
53.59 QUAI across 1 visible row
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
9.09 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
-1 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 12:28:21 A.M.
+1 min
Best candidate1 tx
19,998.71 QUAI • 16 addresses
08/08/2026, 12:29:32 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 12:27:11 A.M.
+2 min
2 tx
62.67 QUAI • 15 addresses
08/08/2026, 12:30:42 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 12:26:01 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 12:31:52 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 12:24:50 A.M.
+4 min
1 tx
69.66 QUAI • 13 addresses
08/08/2026, 12:33:02 A.M.
Biggest whale alert
53.59 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 12:29:33 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
9.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 12:29:33 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0025e9a44a5dd1864e80ab26d24417a5125f121a420def3c651705b2b057
53.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 12:29:33 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017007795d162346cc002ef677e443f9c57357f4b6f6c00620e0a4354bfc84f