Spike bucket
08/10/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 3:12:00 A.M. to 08/10/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,543.56
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
1.4x above local average
0.5x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
8,543.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8544 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 11 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: 08/10/2026, 3:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8,541.01 QUAI across 10 visible rows
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
6,031.05 QUAI across 1 visible row
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net sender
Unknown type
883.28 QUAI across 1 visible row
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net sender
Unknown type
557.74 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
531.56 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 • 8 addresses
08/10/2026, 3:11:42 A.M.
+1 min
11 tx
8,543.56 QUAI • 20 addresses
08/10/2026, 3:12:53 A.M.
-2 min
Best candidate23 tx
17,643.6 QUAI • 36 addresses
08/10/2026, 3:10:29 A.M.
+2 min
2 tx
3,425.76 QUAI • 13 addresses
08/10/2026, 3:14:05 A.M.
-3 min
12 tx
5,293.8 QUAI • 23 addresses
08/10/2026, 3:09:18 A.M.
+3 min
2 tx
3,305.83 QUAI • 12 addresses
08/10/2026, 3:15:16 A.M.
-4 min
14 tx
11,608.86 QUAI • 25 addresses
08/10/2026, 3:08:05 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/10/2026, 3:16:26 A.M.
Biggest whale alert
6,031.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
6,031.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005700356607748e95530142f3d13855a7c776d1a65c5440f09b941e7d385698
1.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e000c3ac5a5623fa9a28dee0ec3c0a8ba9c8cab785281def429650b5f1638
883.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200096cb7741f68a5c479a4cffa61f3d7050f5bd461b6ec32f1fdb8af1a7f
49.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230030efa60e9222c854784403978248293c966d8bee5e612426edca6512c8
103.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270031bff64249a36ccb3b1805bcf9746a24fc43c98bcce5b4c9922d13aa77
161.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470056bc432dc518ec26bf02d01ee7cedb71702c8a4eacf63e01cdccf993f4
7.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00482685a849cd4e3f70a81dacfef74da2cff8beffc5604be683979bba91
213.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080071bab66d31f74965e3ab7c579048c477c912bd5029b65c37ac415694d6
557.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f000de86cbb1243ee68f6b7b22763619566e87dced3430e04f3c366d19d32
2.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Tx: 0x0050001953fa7f901558e82893180f7a768697e7a6c8bd09990fbad939d90d84
531.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:12:17 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e003faf8967e674d32ef56b01df051abd239ff37f55b0a7df1bf10bb47692