Spike bucket
08/10/2026, 4:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 4:06:00 P.M. to 08/10/2026, 4:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,184.61
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0078D76D6b78148A775D7149A920F01713B2C76B.
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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0078D76D6b78148A775D7149A920F01713B2C76B.
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 • 3 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, 4:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
3,154.34 QUAI across 2 visible rows
0x0078D76D6b78148A775D7149A920F01713B2C76B
Net receiver
Unknown type
3,055.96 QUAI across 1 visible row
0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
Net receiver
Unknown type
98.39 QUAI across 1 visible row
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
30.26 QUAI across 1 visible row
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Net receiver
Unknown type
30.26 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 • 10 addresses
08/10/2026, 4:06:25 P.M.
-1 min
Best candidate37 tx
3,442.97 QUAI • 49 addresses
08/10/2026, 4:05:13 P.M.
-2 min
2 tx
10.76 QUAI • 17 addresses
08/10/2026, 4:04:03 P.M.
+2 min
5 tx
3,355.23 QUAI • 20 addresses
08/10/2026, 4:07:35 P.M.
-3 min
51 tx
1,225.41 QUAI • 59 addresses
08/10/2026, 4:02:52 P.M.
+3 min
1 tx
324.58 QUAI • 11 addresses
08/10/2026, 4:08:46 P.M.
-4 min
50 tx
3,139.44 QUAI • 63 addresses
08/10/2026, 4:01:38 P.M.
+4 min
2 tx
134.31 QUAI • 15 addresses
08/10/2026, 4:09:57 P.M.
Biggest whale alert
3,055.96 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:06:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
All transfers in this selected minute
3 transactions
98.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:06:55 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
Tx: 0x007900367e8c3155532820b91806093a4b4357fee7f6731189aa204082d6a343
30.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:06:55 P.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Tx: 0x00690001e9f89357dab3612e6517514baa08cfca3dcff08c5c99d8c8c689b799
3,055.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:06:36 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
Tx: 0x0066001410182e26c6cbf795d9084dfe05000687967eaf5bb1fa39e3c0497ec0