Spike bucket
08/08/2026, 8:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 8:10:00 A.M. to 08/08/2026, 8:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 29,845.62
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% 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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b7519080B5A28f5c0F01669491700D7947A87 • 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be.
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 0x004b7519080B5A28f5c0F01669491700D7947A87 • 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be.
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: 08/08/2026, 8:10:00 A.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
0x004b7519080B5A28f5c0F01669491700D7947A87
Net sender
Unknown type
22,388.97 QUAI across 1 visible row
0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be
Net receiver
Unknown type
22,388.97 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
7,456.65 QUAI across 1 visible row
Known watch context
0x007953Ee23d40Ce7B0a55c5ef643508a1AC88820
Net receiver
Unknown type
7,456.65 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: 7,456.65 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
16 tx
23,185.84 QUAI • 32 addresses
08/08/2026, 8:09:26 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 8:10:37 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 8:08:15 A.M.
+2 min
Best candidate2 tx
29,845.62 QUAI • 14 addresses
08/08/2026, 8:11:48 A.M.
-3 min
3 tx
43.4 QUAI • 17 addresses
08/08/2026, 8:07:05 A.M.
+3 min
1 tx
7,456.5 QUAI • 12 addresses
08/08/2026, 8:13:00 A.M.
-4 min
32 tx
1,823.36 QUAI • 44 addresses
08/08/2026, 8:05:54 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/08/2026, 8:14:11 A.M.
Biggest whale alert
22,388.97 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 8:10:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004b7519080B5A28f5c0F01669491700D7947A87
To: 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be
All transfers in this selected minute
2 transactions
22,388.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 8:10:46 A.M.
From: 0x004b7519080B5A28f5c0F01669491700D7947A87
To: 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be
Tx: 0x0036007dcb6ba1ca71007c446828b421b4a97b8bc099f01c15f137e440c86e2f
7,456.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 8:10:46 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007953Ee23d40Ce7B0a55c5ef643508a1AC88820
Tx: 0x00740056209b46e6f8343cd7607cbca24aff52c8615dc0da43c884b17a4c308a