Spike bucket
08/10/2026, 1:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 1:57:00 A.M. to 08/10/2026, 1:58:00 A.M.
Fully observable spike
high confidence
77% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 124.41
Unexplained QUAI: 36.3
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
1.3x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
160.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 161 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
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 • Partial source coverage
Last updated: 08/10/2026, 1:57:00 A.M.
Coverage gap moderate (23% not covered)
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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
124.41 QUAI across 1 visible row
0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Net receiver
Unknown type
124.41 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
160.71 QUAI • 12 addresses
08/10/2026, 1:57:11 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/10/2026, 1:55:53 A.M.
-2 min
1 tx
52.41 QUAI • 13 addresses
08/10/2026, 1:54:35 A.M.
+2 min
1 tx
124.41 QUAI • 9 addresses
08/10/2026, 1:58:30 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 1:59:48 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/10/2026, 1:53:15 A.M.
+4 min
Best candidate50 tx
2,473.45 QUAI • 61 addresses
08/10/2026, 2:01:07 A.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/10/2026, 1:51:57 A.M.
Biggest whale alert
124.41 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:57:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
All transfers in this selected minute
1 transactions
124.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:57:28 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x0015002e81d6009542a20c9cf1f031f36db08a9ba18ab53b03f30a22fd30a2e8