Spike bucket
08/10/2026, 9:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 9:08:00 P.M. to 08/10/2026, 9:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 526.75
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.0x above local average
0.3x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
526.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00385405687ddb205440DABCbaC30D56b63D6F2B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 527 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00385405687ddb205440DABCbaC30D56b63D6F2B.
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, 9:08:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
524.75 QUAI across 1 visible row
Known watch context
0x00385405687ddb205440DABCbaC30D56b63D6F2B
Net receiver
Unknown type
524.75 QUAI across 1 visible row
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Net sender
Unknown type
2 QUAI across 2 visible rows
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 QUAI across 1 visible row
0x004449090A972b43c598044e98a83382D29118a6
Net receiver
Unknown type
1 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: 524.75 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
2 tx
143.46 QUAI • 13 addresses
08/10/2026, 9:07:50 P.M.
-1 min
Best candidate31 tx
1,843.48 QUAI • 47 addresses
08/10/2026, 9:06:40 P.M.
+1 min
3 tx
526.75 QUAI • 18 addresses
08/10/2026, 9:09:01 P.M.
+2 min
3 tx
8.64 QUAI • 15 addresses
08/10/2026, 9:10:11 P.M.
-3 min
5 tx
84.64 QUAI • 21 addresses
08/10/2026, 9:05:27 P.M.
+3 min
4 tx
521.87 QUAI • 18 addresses
08/10/2026, 9:11:22 P.M.
-4 min
50 tx
1,279.37 QUAI • 60 addresses
08/10/2026, 9:04:16 P.M.
-5 min
2 tx
6.63 QUAI • 4 addresses
08/10/2026, 9:03:06 P.M.
Biggest whale alert
524.75 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 9:08:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00385405687ddb205440DABCbaC30D56b63D6F2B
All transfers in this selected minute
3 transactions
524.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 9:08:39 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00385405687ddb205440DABCbaC30D56b63D6F2B
Tx: 0x002e0011f40fc61ab281a75a4d5c51643464fe3bb7dbf3dfc5232cc102c7cbea
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:08:24 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x003c00334530caeebf3791a01b200813587e46d1d425fdf298c4bf7e41fccbf7
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 9:08:08 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x0051000443c9bd188c72696bacfb3e26f6c5eb32b82a440c80e51677e0309efa