Spike bucket
08/09/2026, 3:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 3:44:00 A.M. to 08/09/2026, 3:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,368
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
100x previous minute
0.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
100.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005eF013Cd58E40cB6fE39a756aB1bBf388aae6F • 0x0068b9d1B17d7ae798fa74cB14eFa29a7065fa83.
Dominant behavior: whale rotation
whale_rotation + high confidence + 100 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005eF013Cd58E40cB6fE39a756aB1bBf388aae6F • 0x0068b9d1B17d7ae798fa74cB14eFa29a7065fa83.
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: 08/09/2026, 3:44:00 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
0x005eF013Cd58E40cB6fE39a756aB1bBf388aae6F
Net sender
Unknown type
4,330 QUAI across 1 visible row
0x0068b9d1B17d7ae798fa74cB14eFa29a7065fa83
Net receiver
Unknown type
4,330 QUAI across 1 visible row
0x00726aCF2A9312500D3Ad620E0832c84Aad56841
Net sender
Unknown type
38 QUAI across 1 visible row
0x002AE0604cB2A7a8784A23997ceeC68Bb68dEC20
Net receiver
Unknown type
38 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
1 tx
100.15 QUAI • 13 addresses
08/09/2026, 3:44:19 A.M.
-1 min
1 tx
1 QUAI • 13 addresses
08/09/2026, 3:43:09 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
08/09/2026, 3:41:58 A.M.
+2 min
2 tx
4,368 QUAI • 17 addresses
08/09/2026, 3:45:30 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 3:40:40 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 3:46:42 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 3:47:52 A.M.
-5 min
Best candidate4 tx
18,440.82 QUAI • 18 addresses
08/09/2026, 3:39:21 A.M.
Biggest whale alert
4,330 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:44:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005eF013Cd58E40cB6fE39a756aB1bBf388aae6F
To: 0x0068b9d1B17d7ae798fa74cB14eFa29a7065fa83
All transfers in this selected minute
2 transactions
38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:44:49 A.M.
From: 0x00726aCF2A9312500D3Ad620E0832c84Aad56841
To: 0x002AE0604cB2A7a8784A23997ceeC68Bb68dEC20
Tx: 0x0001000c5a2dfb6f03a068020c277774d9ee8c80216cf42a672119c6e10de858
4,330 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:44:49 A.M.
From: 0x005eF013Cd58E40cB6fE39a756aB1bBf388aae6F
To: 0x0068b9d1B17d7ae798fa74cB14eFa29a7065fa83
Tx: 0x000d0062d6831b31c41a5e0b5f388d86b6603b0aae80d20b6d7bb42ab893ba89