Spike bucket
08/08/2026, 9:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 9:06:00 P.M. to 08/08/2026, 9:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,969.12
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6 • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
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 0x00265381e27101799bEd81D04CFD6D7909B3a1C6 • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
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 • 3 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, 9:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Net sender
Unknown type
5,954 QUAI across 1 visible row
0x004DcDa07447CFb466D886673e43aeD16E150a23
Net receiver
Unknown type
5,954 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
10.97 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
10.97 QUAI across 1 visible row
0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Net sender
Unknown type
4.15 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
Selected minute
0 tx
0 QUAI • 7 addresses
08/08/2026, 9:06:15 P.M.
-1 min
24 tx
1,146.72 QUAI • 37 addresses
08/08/2026, 9:04:56 P.M.
-2 min
50 tx
926.21 QUAI • 60 addresses
08/08/2026, 9:03:37 P.M.
+2 min
Best candidate3 tx
5,969.12 QUAI • 21 addresses
08/08/2026, 9:07:33 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 9:08:52 P.M.
-4 min
4 tx
422.29 QUAI • 17 addresses
08/08/2026, 9:02:27 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 9:10:11 P.M.
-5 min
50 tx
1,678.74 QUAI • 59 addresses
08/08/2026, 9:01:08 P.M.
Biggest whale alert
5,954 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:06:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
To: 0x004DcDa07447CFb466D886673e43aeD16E150a23
All transfers in this selected minute
3 transactions
5,954 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 9:06:41 P.M.
From: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
To: 0x004DcDa07447CFb466D886673e43aeD16E150a23
Tx: 0x0051000fded8bc13bb25ffde30764bc6191c902ca14c9a58be12dabd15326dd6
10.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 9:06:21 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00290058aecc1b10036cf7c0a0f08ff5089f1916c5535feba919f7401c63dcbf
4.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 9:06:21 P.M.
From: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003f007fd12872017b9f186dbf876a35852d2d64b24bf3b7a4744149d88b76ff