Spike bucket
08/10/2026, 10:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 10:12:00 A.M. to 08/10/2026, 10:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 35,292.36
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
35,292.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 35292 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A.
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 • 7 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: 08/10/2026, 10:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
35,187.78 QUAI across 1 visible row
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Net receiver
Unknown type
35,187.78 QUAI across 1 visible row
0x002C0feF182143a5Eef28038a53f0D3629b6e5A0
Net sender
Unknown type
80 QUAI across 1 visible row
0x0029E24Fe5e6c022c9854402D15780e593703BbD
Net receiver
Unknown type
80 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
22.18 QUAI across 4 visible rows
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 • 11 addresses
08/10/2026, 10:11:41 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 10:10:31 A.M.
+1 min
Best candidate7 tx
35,292.36 QUAI • 25 addresses
08/10/2026, 10:12:54 A.M.
+2 min
1 tx
3.19 QUAI • 10 addresses
08/10/2026, 10:14:04 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/10/2026, 10:09:20 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 10:15:15 A.M.
-4 min
1 tx
112.36 QUAI • 11 addresses
08/10/2026, 10:08:09 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 10:16:25 A.M.
Biggest whale alert
35,187.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:12:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
All transfers in this selected minute
7 transactions
7.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:12:52 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043003cdd4ea2faa649c426d04c294d2f7dc4c215b25b39f034f06ac61ddb0a
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:12:41 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027006b99136b5d58462ccfd2436e524d82aff8d8ad71f1db0334d86e76dee7
3.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:12:41 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043005221a4df09563e16907075595c62dc2db1d343834dc3243d3cb64b8f67
5.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:12:41 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000035cc9d4b6ae7c9f1cf7c070e3d08ffc6b1d5ac12139ac3766fdfd687f
2.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:12:41 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00730039a4491a715e339f55902d8cbeb6d137c11816b112434106f1cbbea590
35,187.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:12:41 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Tx: 0x00250015bd132c55ca3b70c7c207a5d013ca1ea80666cd21d442bfaa865e7ec0
80 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:12:04 A.M.
From: 0x002C0feF182143a5Eef28038a53f0D3629b6e5A0
To: 0x0029E24Fe5e6c022c9854402D15780e593703BbD
Tx: 0x002d000399f431bec167131553dd8ad0c165bc4dbaffe2094e70a495bdf0bb76