Spike bucket
08/10/2026, 12:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 12:42:00 A.M. to 08/10/2026, 12:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
1
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: 0x000230Af4463F7CAA05849d24274D4c7cCF26043 • 0x004C646f03F6F73883143110bc99F423819F00b6.
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 0x000230Af4463F7CAA05849d24274D4c7cCF26043 • 0x004C646f03F6F73883143110bc99F423819F00b6.
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 • 1 visible transfer row
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: 08/10/2026, 12:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x000230Af4463F7CAA05849d24274D4c7cCF26043
Net sender
Unknown type
100 QUAI across 1 visible row
0x004C646f03F6F73883143110bc99F423819F00b6
Net receiver
Unknown type
100 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
532.3 QUAI • 10 addresses
08/10/2026, 12:41:32 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
08/10/2026, 12:42:50 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 12:40:12 A.M.
+2 min
1 tx
100 QUAI • 13 addresses
08/10/2026, 12:44:08 A.M.
-3 min
Best candidate2 tx
16,052.07 QUAI • 20 addresses
08/10/2026, 12:38:54 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 12:45:26 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 12:37:35 A.M.
+5 min
1 tx
1,745 QUAI • 11 addresses
08/10/2026, 12:46:45 A.M.
Biggest whale alert
100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 12:42:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000230Af4463F7CAA05849d24274D4c7cCF26043
To: 0x004C646f03F6F73883143110bc99F423819F00b6
All transfers in this selected minute
1 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 12:42:55 A.M.
From: 0x000230Af4463F7CAA05849d24274D4c7cCF26043
To: 0x004C646f03F6F73883143110bc99F423819F00b6
Tx: 0x0060002dc0d5cfa3181f0a48d6c2277a724caa3bc6e13e2bac18fcb6b2059781