Spike bucket
08/12/2026, 5:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 5:27:00 A.M. to 08/12/2026, 5:28:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 704.82
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
8
Observable rows
8
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: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 5:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
704.82 QUAI across 8 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
502.94 QUAI across 1 visible row
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
105.61 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
46.78 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.18 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
08/12/2026, 5:27:06 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 5:25:54 A.M.
+1 min
8 tx
704.82 QUAI • 18 addresses
08/12/2026, 5:28:17 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 5:24:44 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 5:29:27 A.M.
-3 min
1 tx
19,998.6 QUAI • 10 addresses
08/12/2026, 5:23:33 A.M.
+4 min
1 tx
2,136 QUAI • 12 addresses
08/12/2026, 5:30:39 A.M.
-5 min
Best candidate1 tx
19,999.09 QUAI • 14 addresses
08/12/2026, 5:22:23 A.M.
Biggest whale alert
502.94 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:47 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005007b98dbd2a55cedba75d2f7c2d0ed0f26ed14717b53c409b4e8a248129c
18.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:47 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032005eaca96fb36587e0bdff71a4bf660777d7c7c1b72d441be8525520f3f3
14.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:47 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079004949a4d412852c256df4debea3bf9c057974151ead6b0ba23a0a3070aa
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:47 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0003e4311371c61d27bb1c464def06a8f1f812d02404aa1686e12adbd51a
502.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:47 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073002fbac54097489c6ad438abe32d8617fdffe4ed57f9ed88ec387463b41f
46.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:15 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120022bd72fc7b1cd2bd6c5a97ff56149a63fd25ceaaba53e3c5b4bb74cca5
105.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:15 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043005208c8fb0c96631283741be6e981b9e307b6b6ae82e293ac5814112a74
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:27:15 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005003772da39586d5b1646b53d807a20caa8fd567889487a9903a67cfeb432