Spike bucket
08/12/2026, 12:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 12:25:00 A.M. to 08/12/2026, 12:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 201
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005736bcE6d6cd850687fEf9B27f2506297549FE • 0x007A8A13040Fa3582F37772F8697176f9C25b9b1.
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 0x005736bcE6d6cd850687fEf9B27f2506297549FE • 0x007A8A13040Fa3582F37772F8697176f9C25b9b1.
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: 08/12/2026, 12:25:00 A.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
0x005736bcE6d6cd850687fEf9B27f2506297549FE
Net sender
Unknown type
200 QUAI across 1 visible row
0x007A8A13040Fa3582F37772F8697176f9C25b9b1
Net receiver
Unknown type
200 QUAI across 1 visible row
0x001AAB0c1B33908747E1b78cB873885295b5b285
Net sender
Unknown type
1 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
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: 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
08/12/2026, 12:25:26 A.M.
-1 min
1 tx
60.34 QUAI • 2 addresses
08/12/2026, 12:24:16 A.M.
-2 min
1 tx
218.01 QUAI • 8 addresses
08/12/2026, 12:23:06 A.M.
+2 min
2 tx
201 QUAI • 16 addresses
08/12/2026, 12:26:37 A.M.
-3 min
1 tx
99,999.05 QUAI • 12 addresses
08/12/2026, 12:21:56 A.M.
+3 min
7 tx
288.55 QUAI • 19 addresses
08/12/2026, 12:27:48 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/12/2026, 12:20:46 A.M.
+4 min
Best candidate1 tx
300,000 QUAI • 16 addresses
08/12/2026, 12:28:58 A.M.
Biggest whale alert
200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:25:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
To: 0x007A8A13040Fa3582F37772F8697176f9C25b9b1
All transfers in this selected minute
2 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:25:29 A.M.
From: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
To: 0x007A8A13040Fa3582F37772F8697176f9C25b9b1
Tx: 0x0018007442921932534a3ab491375f095bea92fa44a6bdef7aa1f810bf8fe2a3
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 12:25:29 A.M.
From: 0x001AAB0c1B33908747E1b78cB873885295b5b285
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x001800695e0782589d23323d10bc6d5dbe3c5971b4a51c074616b0ee4567e21a