Spike bucket
08/08/2026, 4:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 4:04:00 P.M. to 08/08/2026, 4:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,300.61
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
3.1x above local average
3.1x previous minute
0.8x 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
1
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
20,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0018fD5f09B4AFd4F8c72A3C15D5111188E25a67 • 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0018fD5f09B4AFd4F8c72A3C15D5111188E25a67 • 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5.
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 • 34 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 4:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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 • 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
0x0018fD5f09B4AFd4F8c72A3C15D5111188E25a67
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Net sender
Unknown type
2,245 QUAI across 1 visible row
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net receiver
Unknown type
2,245 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
933.53 QUAI across 30 visible rows
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
1 tx
20,000 QUAI • 15 addresses
08/08/2026, 4:04:26 P.M.
-1 min
51 tx
6,389.81 QUAI • 63 addresses
08/08/2026, 4:03:14 P.M.
-2 min
50 tx
1,617.6 QUAI • 63 addresses
08/08/2026, 4:02:03 P.M.
+2 min
Best candidate37 tx
23,674.24 QUAI • 55 addresses
08/08/2026, 4:05:37 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 4:00:52 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 4:06:48 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/08/2026, 3:59:41 P.M.
+4 min
3 tx
136.3 QUAI • 17 addresses
08/08/2026, 4:07:58 P.M.
Biggest whale alert
20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:04:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0018fD5f09B4AFd4F8c72A3C15D5111188E25a67
To: 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
All transfers in this selected minute
34 transactions
53.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:04:55 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00563582EEA080363408418F8C22E33A6701CA1f
Tx: 0x005700469c9fa42f2df5bcdfe3455e8ba4282c2c2fa76c3002c9d2a77cac3004
68.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x000900053ce98700102f27bccfbe36e74b483b410c8a3d885c4714d8fe91c2ab
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x0018fD5f09B4AFd4F8c72A3C15D5111188E25a67
To: 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
Tx: 0x004b005cd681986c9de851fc3d28747b4c037c13ccf126e95dbeaadd13e8e768
6.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0054006bba9e25de737e70b7aa508cc1d32dc9af446a7750c15bd768e68c91db
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x001a006c5209f5816c7aa4646eafc0e74cc869f0ade34a3e023f9fab2c0c7426
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0076004ccd80596dfc900fb4760fdf27e44fb44c21a3378d22bd489362c1637f
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x00400008a39a8cd36db83f9bc0650556fec94bc61a4ba11a7a8d9b1429b8352c
11.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00180052e8194c1ce170f37f756296710d93526e703f99254166e8a12615743c
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x002f0005e3018344775aec1a9405dc9d29bb1d51c15c7ea5be7a49aab21e24e1
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00210017d272a16aae9f453da30b56e58af362aa03e67add65ba309589c247a5
19.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x001d0015d5675725ae209991165a876938585ba8208e1680dfd2937f1a20c6c0
11.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0034000e2de8670c00c8b23fcbc848bad11fea707a942b4095e0e87c54a79f9b
5.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00250011578dc45e87a20d286372c56c66c496dce508500c88e9595d68622d64
11.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005e0064b70322f0a2fd0e38cacaf9bfb181e091028a34644f982fd5658b5c49
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005c0039f6713d0cce74da3228e86e602d4065692b6bf234954275f2845e79ad
12.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0015007844c4eb3c8198608d72aaa245b3322644649ec3d64a3bca3a2ffbbfcd
8.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003c007a63305c2982000f32b39020f9755acd4acf296fc2332af3ecf507c0f2
18.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0023003827c5e477e208468ce96e7908df8088113b12297b466856f0823d076b
8.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000e002191a18862edef2e9dc1ba5e4b21d7f13394d79c83024d8e41ff80be51
11.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0050000d89e5d5d76fe5c31a06e6bbe5787433866a31c40fbf81a4b098bc302d
5.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x007800643edba2057c78c86732175a2a9cc3fdc927139d32da7e5ba7fe38e256
48.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x001c007d8a3bb818f4b8a9db543c20c08fb9211ae40ee40a095d06e297df9eee
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x003d0056cc4e49c75324d560ea68cf1b9a3ef5f31e15030df661cf00bc5d0249
12.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006200253ea5b923ce2cc94801039b1832073ced58eb9527f0a210e2866c0349
257.14 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007a006528e364a9d2d4f76cb6693f1ebf7405aa658fabc551a130648d03cadd
6.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007a0050211f88167101c42dddef47b37d7aa0f08f92c3019c4a4520270f7000
7.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00450049ab0094cd07ff057209682bf51399b2b5998210bde4474c3d75d6011a
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x006e004ffd80f231b0a0ba1d32c4849d83c28e770a981c1d2d1ed869f404c367
32.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00290024b10b02e833490bf5e2ae000e0a781df7779e7180b81bd09ffbd95c1e
187.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0024001928793c4b0cc0ed25da788daf4a43453df5f3ad359690282b169fed42
194.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006700611d647d31a70ba7ff05b574229c4f078b725d7b6a348209143e7195c8
4.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00280036d6a99177454cb9e2f0754abacbccf7e403ab000e72803845cd7ea0c7
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0079005738ac90f253d69d4806057804b52ac1471712edcdc76d409a8f3f2a18
2,245 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:04:33 P.M.
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Tx: 0x00190079a11aca143f7923b7e6203d5965b3767c2f16a7a86e9f5f6f9cccedac