Spike bucket
08/09/2026, 4:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 4:26:00 A.M. to 08/09/2026, 4:27:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 330.2
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003E3FDCFAF4e7e3dE5fF0aC6C93a359a7782EA9 • 0x00458670761121decC88C737B97dF2E600163F31.
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 0x003E3FDCFAF4e7e3dE5fF0aC6C93a359a7782EA9 • 0x00458670761121decC88C737B97dF2E600163F31.
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: 08/09/2026, 4:26:00 A.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
0x003E3FDCFAF4e7e3dE5fF0aC6C93a359a7782EA9
Net sender
Unknown type
327 QUAI across 1 visible row
0x00458670761121decC88C737B97dF2E600163F31
Net receiver
Unknown type
327 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.9 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.9 QUAI across 1 visible row
0x0008Da8461d340b5EFb2b97A6429a5f66240337F
Net sender
Unknown type
0.3 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
0 tx
0 QUAI • 12 addresses
08/09/2026, 4:25:26 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 4:26:36 A.M.
-2 min
1 tx
308.8 QUAI • 14 addresses
08/09/2026, 4:24:16 A.M.
+2 min
3 tx
330.2 QUAI • 16 addresses
08/09/2026, 4:27:47 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 4:23:06 A.M.
+3 min
1 tx
17 QUAI • 16 addresses
08/09/2026, 4:28:58 A.M.
-4 min
3 tx
292.39 QUAI • 20 addresses
08/09/2026, 4:21:55 A.M.
+4 min
Best candidate2 tx
384 QUAI • 16 addresses
08/09/2026, 4:30:09 A.M.
Biggest whale alert
327 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:26:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003E3FDCFAF4e7e3dE5fF0aC6C93a359a7782EA9
To: 0x00458670761121decC88C737B97dF2E600163F31
All transfers in this selected minute
3 transactions
2.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:26:54 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x002000417b27176d62595e2e9aaab7960f2ee617bc802c2b2d17242ca150b189
327 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:26:54 A.M.
From: 0x003E3FDCFAF4e7e3dE5fF0aC6C93a359a7782EA9
To: 0x00458670761121decC88C737B97dF2E600163F31
Tx: 0x00650053753072bc41790f1b431e4a4a3ef9d64942a55fffd83cf5fcc1786e44
0.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:26:54 A.M.
From: 0x0008Da8461d340b5EFb2b97A6429a5f66240337F
To: 0x0073F899075Cd838f35b7C9d10f01D5F10d6D47D
Tx: 0x00370045b725db9048e749144cd36988de6f7f5e779972a85160cf5da88b4d1e