Spike bucket
08/08/2026, 9:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 9:38:00 A.M. to 08/08/2026, 9:39:00 A.M.
Fully observable spike
high confidence
3% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 112
Unexplained QUAI: 4,187.58
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
5.7x above local average
6.5x previous minute
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
1
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
4,299.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00458Ee1287153fA6843dA6C2905b0dE93f4F857 • 0x001AC607772aD706b9614E0a1Da3C45a4f30d4D7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4300 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00458Ee1287153fA6843dA6C2905b0dE93f4F857 • 0x001AC607772aD706b9614E0a1Da3C45a4f30d4D7.
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 • 1 visible transfer row
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, 9:38:00 A.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 1 transfer row • 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 (3%) • 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
0x00458Ee1287153fA6843dA6C2905b0dE93f4F857
Net sender
Unknown type
112 QUAI across 1 visible row
0x001AC607772aD706b9614E0a1Da3C45a4f30d4D7
Net receiver
Unknown type
112 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
2 tx
665.88 QUAI • 4 addresses
08/08/2026, 9:37:17 A.M.
+1 min
Best candidate1 tx
4,299.58 QUAI • 14 addresses
08/08/2026, 9:38:35 A.M.
-2 min
2 tx
15.15 QUAI • 15 addresses
08/08/2026, 9:36:06 A.M.
+2 min
1 tx
112 QUAI • 15 addresses
08/08/2026, 9:39:54 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 9:34:55 A.M.
+3 min
1 tx
900 QUAI • 11 addresses
08/08/2026, 9:41:12 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 9:33:37 A.M.
+5 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 9:42:31 A.M.
Biggest whale alert
112 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:38:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00458Ee1287153fA6843dA6C2905b0dE93f4F857
To: 0x001AC607772aD706b9614E0a1Da3C45a4f30d4D7
All transfers in this selected minute
1 transactions
112 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:38:54 A.M.
From: 0x00458Ee1287153fA6843dA6C2905b0dE93f4F857
To: 0x001AC607772aD706b9614E0a1Da3C45a4f30d4D7
Tx: 0x0076004fdffe09c1187942b0ba787c45b87207ce337519263ca7217391911573