Spike bucket
08/08/2026, 1:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 1:04:00 P.M. to 08/08/2026, 1:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 206.31
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.1x above local average
0.2x previous minute
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
206.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: whale rotation
whale_rotation + high confidence + 206 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 7 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, 1:04:00 P.M.
Coverage gaps appear limited
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 • 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
206.31 QUAI across 7 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
148.48 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
28.74 QUAI across 1 visible row
0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Net receiver
Unknown type
7.95 QUAI across 1 visible row
0x00536c5c3BF90B1E899871208eC62D33250A841e
Net receiver
Unknown type
5.58 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
51 tx
1,362.82 QUAI • 63 addresses
08/08/2026, 1:03:28 P.M.
+1 min
7 tx
206.31 QUAI • 20 addresses
08/08/2026, 1:04:47 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 1:02:17 P.M.
+2 min
Best candidate6 tx
20,554.87 QUAI • 21 addresses
08/08/2026, 1:06:07 P.M.
-3 min
52 tx
5,833.06 QUAI • 66 addresses
08/08/2026, 1:00:58 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 1:07:26 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 12:59:48 P.M.
+5 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 1:08:45 P.M.
Biggest whale alert
148.48 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
7 transactions
5.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0037007bbee4ef2e7e87f3ed5c1d43499673a3696a63e40db2ec629c0ee6cffb
28.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0073001b494a0e236e1af655f281957dad1582d52805db1774d74b87c8d9ac6c
5.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007d0048907d3de0affc37e2d2b172f091e3fb29cf80613690f4743d40d52c5b
7.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0055000c7885347db6c8e204449cb3d88674db26ac8869a2e448e9fa9f03bac3
5.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x004b003516c035322cd3c84bdcc4514ed84d8ad6326a1bd532bacc9962ce97c2
148.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002d0069c70f9b3995322c6d50b88cf7139e371bbf4e565c60d0971411fd7f9b
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 1:04:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x004700784eb493a4b11eedb38425b79e1a1bd315e9777370c74a2bdacef86864