Spike bucket
08/09/2026, 5:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 5:10:00 A.M. to 08/09/2026, 5:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 437
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00071384328EaC78aB7fD8F033C25E3a19d02771 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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 0x00071384328EaC78aB7fD8F033C25E3a19d02771 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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 • 8 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: 08/09/2026, 5:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x00071384328EaC78aB7fD8F033C25E3a19d02771
Net sender
Unknown type
332.67 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
332.67 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
104.33 QUAI across 7 visible rows
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net sender
Unknown type
69.25 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
8.16 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 • 15 addresses
08/09/2026, 5:10:00 A.M.
+1 min
8 tx
437 QUAI • 22 addresses
08/09/2026, 5:11:12 A.M.
-2 min
Best candidate7 tx
21,017.57 QUAI • 20 addresses
08/09/2026, 5:07:40 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 5:12:22 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/09/2026, 5:06:30 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 5:13:32 A.M.
-5 min
23 tx
1,147.54 QUAI • 37 addresses
08/09/2026, 5:05:20 A.M.
+5 min
5 tx
2,151.34 QUAI • 21 addresses
08/09/2026, 5:14:43 A.M.
Biggest whale alert
332.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:10:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00071384328EaC78aB7fD8F033C25E3a19d02771
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
All transfers in this selected minute
8 transactions
332.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:10:59 A.M.
From: 0x00071384328EaC78aB7fD8F033C25E3a19d02771
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x005b001cc85daa6ff1f8e75b17a18ac811cb5c19111cf4d92c4ac2018f8e8533
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:10:59 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b006547f62ef7c370beca0ebce51367f4a726748469ce31e6f2096189ce12
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:10:59 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030006a523b871a01a3502ca202e5f0febeab0818bdeea9d452760c4004a8ae
5.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:10:59 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003006af3a55bf96b6f73ae4f465b4bc5fbdee8528056c2ffe35aa006be8ad2
69.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:10:59 A.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042000f76e2c1a28d20c7928c14b5bbdce15cd21f2f061f3a8c4800998652c9
8.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:10:59 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054000ddb75d77adcc3033b5e18a794e3cf671f355d312f136138753e757d86
4.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:10:31 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500261fc6557169ebab20cd035a6e8f80727e88f5136172b9c9ac856a1850
5.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:10:31 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002200400c4a8061e324240a2741954ccef2c4f9d8a4b768d8ee31a23d615425