Spike bucket
08/09/2026, 4:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 4:20:00 A.M. to 08/09/2026, 4:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 262.39
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000e97FA8d42A7a6501FD9272126e480e3F1a0D4 • 0x005Df0f3fa079AF5cf51C57f9e0C0B6A70530B0b.
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 0x000e97FA8d42A7a6501FD9272126e480e3F1a0D4 • 0x005Df0f3fa079AF5cf51C57f9e0C0B6A70530B0b.
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, 4:20:00 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
0x000e97FA8d42A7a6501FD9272126e480e3F1a0D4
Net sender
Unknown type
258.3 QUAI across 1 visible row
0x005Df0f3fa079AF5cf51C57f9e0C0B6A70530B0b
Net receiver
Unknown type
258.3 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
4.09 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4.09 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
258 QUAI • 11 addresses
08/09/2026, 4:19:35 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 4:20:45 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 4:18:25 A.M.
+2 min
3 tx
292.39 QUAI • 20 addresses
08/09/2026, 4:21:55 A.M.
-3 min
1 tx
235.2 QUAI • 12 addresses
08/09/2026, 4:17:14 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 4:23:06 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 4:16:04 A.M.
+4 min
Best candidate1 tx
308.8 QUAI • 14 addresses
08/09/2026, 4:24:16 A.M.
Biggest whale alert
258.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:20:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000e97FA8d42A7a6501FD9272126e480e3F1a0D4
To: 0x005Df0f3fa079AF5cf51C57f9e0C0B6A70530B0b
All transfers in this selected minute
2 transactions
258.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:20:55 A.M.
From: 0x000e97FA8d42A7a6501FD9272126e480e3F1a0D4
To: 0x005Df0f3fa079AF5cf51C57f9e0C0B6A70530B0b
Tx: 0x0072003129de64ae3af25e55edf930a971fe7a8ba18a289a1bc2bc1e2c8e74db
4.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:20:55 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350017f8b08c56bf4d88b6944bf2fad411ba7055bc7dd1d16f0996f9414b3f