Spike bucket
08/11/2026, 1:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 1:06:00 P.M. to 08/11/2026, 1:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,253.12
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4 • 0x005E9170318E6af70a65f2389e6e78473442e5d2.
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 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4 • 0x005E9170318E6af70a65f2389e6e78473442e5d2.
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: 08/11/2026, 1:06:00 P.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
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net sender
Unknown type
6,220 QUAI across 1 visible row
0x005E9170318E6af70a65f2389e6e78473442e5d2
Net receiver
Unknown type
6,220 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
24.05 QUAI across 5 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
9.07 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
9.07 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 • 14 addresses
08/11/2026, 1:06:07 P.M.
-1 min
26 tx
1,426.88 QUAI • 40 addresses
08/11/2026, 1:04:56 P.M.
+1 min
7 tx
6,253.12 QUAI • 20 addresses
08/11/2026, 1:07:18 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 1:03:46 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 1:08:29 P.M.
-3 min
56 tx
145,963.78 QUAI • 69 addresses
08/11/2026, 1:02:33 P.M.
+4 min
1 tx
2 QUAI • 15 addresses
08/11/2026, 1:09:39 P.M.
-5 min
Best candidate51 tx
4,001,665.35 QUAI • 64 addresses
08/11/2026, 1:01:22 P.M.
Biggest whale alert
6,220 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:06:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
To: 0x005E9170318E6af70a65f2389e6e78473442e5d2
All transfers in this selected minute
7 transactions
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:06:52 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0039007355e83e3607ed77b54120172045b80373c51a30eab81e014388d284b5
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:06:52 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210040082652ed2ac8a088510358ea7a636f6b2254b9cb201e52670e82f6d8
5.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:06:52 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063007c619dfad5ea98076a8dd7f0c5c253f1b4e21a8ecbb3a5d5325edece04
6,220 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 1:06:52 P.M.
From: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
To: 0x005E9170318E6af70a65f2389e6e78473442e5d2
Tx: 0x0040007240ded2ee7670bab257c1bd93a47a1fe0a53e0ee20e9fac8082bf4039
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:06:52 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f002f2e919395f240480716a67c38a5d76bf863c975b1d98729a1370a2938
3.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:06:52 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c000a124b4dfb1943114aaca87afe0b98bf2c43844151a8332cce94ceba73
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:06:52 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b004c6f1e4d6cc26b2e76344c0523ecf03bd02920cf8acd7adf3e84d626e3