Spike bucket
08/11/2026, 4:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 4:30:00 P.M. to 08/11/2026, 4:31:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 40,341.29
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001757FF13a83b72B301fd6BA95105D12B92111B • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
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 0x001757FF13a83b72B301fd6BA95105D12B92111B • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
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 • 2 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, 4:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x001757FF13a83b72B301fd6BA95105D12B92111B
Net sender
Unknown type
39,999.29 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
39,999.29 QUAI across 1 visible row
0x003cEe495B0e567616aF202314b78c9596453303
Net sender
Unknown type
342 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net receiver
Unknown type
342 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 • 7 addresses
08/11/2026, 4:30:14 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 4:29:03 P.M.
+1 min
Best candidate2 tx
40,341.29 QUAI • 16 addresses
08/11/2026, 4:31:24 P.M.
-2 min
6 tx
80.78 QUAI • 17 addresses
08/11/2026, 4:27:53 P.M.
-3 min
1 tx
40,000 QUAI • 13 addresses
08/11/2026, 4:26:43 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 4:32:37 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 4:25:32 P.M.
+4 min
1 tx
337.62 QUAI • 10 addresses
08/11/2026, 4:33:48 P.M.
Biggest whale alert
39,999.29 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:30:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001757FF13a83b72B301fd6BA95105D12B92111B
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
2 transactions
39,999.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:30:26 P.M.
From: 0x001757FF13a83b72B301fd6BA95105D12B92111B
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000000439ae4aa289185ddcae73e49a6497d09c482a5803d6cda5088fddf5c3e
342 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:30:26 P.M.
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Tx: 0x0031006b68411ebad653b8605931c0c492371f81ed4d40a420b5aa7da17906f3