Spike bucket
08/09/2026, 11:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 11:55:00 P.M. to 08/09/2026, 11:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 701.18
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
0.2x above local average
0.0x previous minute
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
643.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000E084537AD6F58F2b11C8608504A1C75962C4b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 643 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000E084537AD6F58F2b11C8608504A1C75962C4b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 4 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, 11:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x000E084537AD6F58F2b11C8608504A1C75962C4b
Net sender
Unknown type
538.34 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
538.34 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
159.55 QUAI across 2 visible rows
0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Net receiver
Unknown type
101.44 QUAI across 1 visible row
0x0036F8424E713dfC3508F66286087bA7Df6cc494
Net receiver
Unknown type
58.11 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
149.39 QUAI • 12 addresses
08/09/2026, 11:54:40 P.M.
-1 min
Best candidate1 tx
19,998.71 QUAI • 13 addresses
08/09/2026, 11:53:30 P.M.
+1 min
3 tx
643.07 QUAI • 15 addresses
08/09/2026, 11:55:51 P.M.
+2 min
1 tx
58.11 QUAI • 12 addresses
08/09/2026, 11:57:07 P.M.
-3 min
1 tx
1 QUAI • 8 addresses
08/09/2026, 11:52:19 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/09/2026, 11:58:23 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 11:51:09 P.M.
-5 min
1 tx
539 QUAI • 12 addresses
08/09/2026, 11:49:59 P.M.
Biggest whale alert
538.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:55:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000E084537AD6F58F2b11C8608504A1C75962C4b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
58.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:55:59 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0036F8424E713dfC3508F66286087bA7Df6cc494
Tx: 0x00280041f7f15b2bd81082e5add97d72dbf6201eaba20dc1c165c0d73d848ab6
538.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:55:36 P.M.
From: 0x000E084537AD6F58F2b11C8608504A1C75962C4b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00260033629f496b5ab404039f088493282411443c807adc90139ccb287bbfd9
101.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:55:36 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x00130034f3952c127d1ac5c36ef995c5049951c5eefa632a706691b918a42f19
3.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:55:36 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00070065328cd5445c368e43707ceb8cd8dc5b2e859162508dfeeffaee1cde68