Spike bucket
08/13/2026, 3:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 3:28:00 P.M. to 08/13/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,746.9
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.0x above local average
0.3x previous minute
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
4,746.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1 • 0x0036055914e2C1b83449e9CD0A0968014822bD1F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4747 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1 • 0x0036055914e2C1b83449e9CD0A0968014822bD1F.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0055b8c7C5953B376dBB07e11ba0A1d0d6039317 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/13/2026, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
Net sender
Unknown type
4,480 QUAI across 1 visible row
0x0036055914e2C1b83449e9CD0A0968014822bD1F
Net receiver
Unknown type
4,480 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
266.9 QUAI across 2 visible rows
0x0055b8c7C5953B376dBB07e11ba0A1d0d6039317
Net receiver
Unknown type
266.9 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0055b8c7C5953B376dBB07e11ba0A1d0d6039317
2 repeated flows • 266.9 QUAI
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
2 QUAI • 18 addresses
08/13/2026, 3:27:50 P.M.
+1 min
3 tx
4,746.9 QUAI • 16 addresses
08/13/2026, 3:29:11 P.M.
-2 min
38 tx
16,081.89 QUAI • 50 addresses
08/13/2026, 3:26:29 P.M.
-3 min
18 tx
10,286.35 QUAI • 33 addresses
08/13/2026, 3:25:16 P.M.
+3 min
1 tx
355.87 QUAI • 16 addresses
08/13/2026, 3:30:30 P.M.
-4 min
38 tx
46,781.85 QUAI • 49 addresses
08/13/2026, 3:23:53 P.M.
+4 min
1 tx
355.87 QUAI • 16 addresses
08/13/2026, 3:31:48 P.M.
-5 min
Best candidate12 tx
1,715,374.55 QUAI • 27 addresses
08/13/2026, 3:22:42 P.M.
Biggest whale alert
4,480 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:28:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
To: 0x0036055914e2C1b83449e9CD0A0968014822bD1F
All transfers in this selected minute
3 transactions
4,480 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:28:33 P.M.
From: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1
To: 0x0036055914e2C1b83449e9CD0A0968014822bD1F
Tx: 0x000f006d4df12dfcdeabbbc79516488ab079b087fe62d4c95ab70258cf34db89
133.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:28:33 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0055b8c7C5953B376dBB07e11ba0A1d0d6039317
Tx: 0x004b007676e351775ce0af8d1067dc5631d918661a06cbdcec929d326e61ecaa
133.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:28:06 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0055b8c7C5953B376dBB07e11ba0A1d0d6039317
Tx: 0x006e00426bd062f115ea366d6129751b5a123ce837042d5acc4ff229811a4b6a