Spike bucket
08/09/2026, 4:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 4:21:00 P.M. to 08/09/2026, 4:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,465.61
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
1.0x 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
9
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
134.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366.
Dominant behavior: whale rotation
whale_rotation + high confidence + 135 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366.
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 • 10 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, 4:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net sender
Unknown type
4,330.74 QUAI across 1 visible row
0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
Net receiver
Unknown type
4,330.74 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
134.87 QUAI across 9 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
54.07 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
32.91 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 • 13 addresses
08/09/2026, 4:20:14 P.M.
+1 min
9 tx
134.87 QUAI • 20 addresses
08/09/2026, 4:21:32 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 4:18:54 P.M.
+2 min
Best candidate1 tx
4,330.74 QUAI • 16 addresses
08/09/2026, 4:22:51 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 4:17:36 P.M.
+3 min
1 tx
4,329.87 QUAI • 12 addresses
08/09/2026, 4:24:09 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 4:25:27 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/09/2026, 4:16:17 P.M.
Biggest whale alert
4,330.74 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:21:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
All transfers in this selected minute
10 transactions
4,330.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:21:39 P.M.
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
Tx: 0x0050002221e4cff9162467975d98caa7295604bfbc74dc997f081ba754811437
54.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:15 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0023ddeaf24d28738c85482ff3a32b0086f9899677d086de25391f298a0d
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:15 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077005c35f737c8266aaed2e3718eb3176844d9aed02059bc3ffe1d74dad291
5.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:05 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018000ebedc04a33c8339631eed5285db651d6be8872fced81e3878467553a2
32.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:05 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780017a11d6c58fcd11752c61e014459cae31124fd1e1fb5a67ad8faf79847
17.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:05 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013007281661a6c06ac0d00d41bd9ff06348926359379a27bf9626e8f57c3c3
4.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:05 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017002e715945192e7fff786b2afe477afe1e86f9b776b2f37b94b6af205f10
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:05 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049004d57c7a6ab0ac08ef3219d69ad30c78ac39f15c6d3902dbc3f184c7a92
3.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:05 P.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021006dfa6e3aac8f4df5b15b1721cf774c6c52625ea5be2e8e5d164d3ea07b
8.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:21:05 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a004dd3f72248e512c549153ad155fb940f71393874b2aa614d264c3de9f6