Spike bucket
08/09/2026, 7:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 7:20:00 A.M. to 08/09/2026, 7:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 142.37
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
7
Observable rows
7
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: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
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 • 7 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, 7:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
142.37 QUAI across 7 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
101.05 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
13.68 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
7.4 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
6.55 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
08/09/2026, 7:20:22 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 7:19:12 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
08/09/2026, 7:18:02 A.M.
+2 min
Best candidate7 tx
142.37 QUAI • 19 addresses
08/09/2026, 7:21:32 A.M.
-3 min
1 tx
3.63 QUAI • 12 addresses
08/09/2026, 7:16:50 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 7:22:43 A.M.
-4 min
1 tx
3.88 QUAI • 11 addresses
08/09/2026, 7:15:40 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 7:23:53 A.M.
Biggest whale alert
101.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
4.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:51 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042001d507d30eb99f865477461e33d14d6cafae0da93c88524fb2fe265385e
6.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:51 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006700276e10e177712ddcee1da246d804ac836994db157b5d3c283a34610ee1
101.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:51 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030007c13cff280011e90b3dadd510667edf5dd91ddd46cd21c4a3433140e6c
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:51 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010003d774f39eb6d720283d7def17deb18bb7a67a95312911795c8d4bbdeeb
13.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:51 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700526ed965c5c2d0e0218cf338b38a3169b953f3128e2fa9eb58c0bd09ef
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:51 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011006b1df56a7318acef52d2e1377acda0cc8006e987a662a0c6e90a0dca05
3.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:20:30 A.M.
From: 0x001ACAFef25049A969b0010BB416dBE546Dbb595
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100062868df2f3df57ebd7a79551f88ad04e173b79e53bef146256da814530