Spike bucket
08/13/2026, 12:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 12:18:00 A.M. to 08/13/2026, 12:19:00 A.M.
Fully observable spike
high confidence
12% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 11,528.46
Unexplained QUAI: 88,471.54
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.5x above local average
1.4x previous minute
8.7x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
100,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 100000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A.
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 • 1 visible transfer row
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 • Thin source coverage
Last updated: 08/13/2026, 12:18:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 1 transfer row • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (12%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
11,528.46 QUAI across 1 visible row
0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Net receiver
Unknown type
11,528.46 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
1 tx
100,000 QUAI • 10 addresses
08/13/2026, 12:18:19 A.M.
-1 min
4 tx
72,606.86 QUAI • 19 addresses
08/13/2026, 12:17:08 A.M.
+1 min
1 tx
11,528.46 QUAI • 16 addresses
08/13/2026, 12:19:29 A.M.
-2 min
Best candidate3 tx
100,493.01 QUAI • 16 addresses
08/13/2026, 12:15:57 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 12:14:47 A.M.
+3 min
1 tx
19,998.68 QUAI • 5 addresses
08/13/2026, 12:20:39 A.M.
-4 min
1 tx
19,999.04 QUAI • 10 addresses
08/13/2026, 12:13:35 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
08/13/2026, 12:21:50 A.M.
Biggest whale alert
11,528.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:18:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
All transfers in this selected minute
1 transactions
11,528.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:18:32 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0071faB7b21D1cdCa8516f179a6e9a2297144b6A
Tx: 0x001400048103f500a07fb27190cb8e8a1d52c7f431ddef760c8201bb9f4b9cd0