Spike bucket
08/14/2026, 2:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:30:00 A.M. to 08/14/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,834.33
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.0x above local average
0.0x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
151 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064430c8235B711C7035Ca4047fB0803d68316d • 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 151 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0064430c8235B711C7035Ca4047fB0803d68316d • 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7.
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 • 4 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: 08/14/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0064430c8235B711C7035Ca4047fB0803d68316d
Net sender
Unknown type
11,700 QUAI across 1 visible row
0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
Net receiver
Unknown type
11,700 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
415.23 QUAI across 1 visible row
0x0017e043bC29e32850Bf62db9A38E53A989708d7
Net receiver
Unknown type
415.23 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
393.2 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
-1 min
19 tx
11,249.23 QUAI • 30 addresses
08/14/2026, 2:29:28 A.M.
+1 min
3 tx
151 QUAI • 10 addresses
08/14/2026, 2:30:39 A.M.
-2 min
Best candidate12 tx
25,250.15 QUAI • 15 addresses
08/14/2026, 2:28:16 A.M.
+2 min
7 tx
13,093.12 QUAI • 14 addresses
08/14/2026, 2:31:50 A.M.
-3 min
15 tx
11,388.04 QUAI • 23 addresses
08/14/2026, 2:27:05 A.M.
+3 min
8 tx
5,380.59 QUAI • 23 addresses
08/14/2026, 2:33:01 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 2:25:55 A.M.
+4 min
14 tx
18,179.96 QUAI • 24 addresses
08/14/2026, 2:34:14 A.M.
Biggest whale alert
11,700 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:30:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064430c8235B711C7035Ca4047fB0803d68316d
To: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
All transfers in this selected minute
4 transactions
393.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:30:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x0045006ac72a18b5ec52e18b5e481bdb5c4998568c24cfe34b532db0932256c5
415.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:30:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x007a001734a7dac8cc42b2b1385b16789b1b349a2a490dd417d29b1ba8947f41
325.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:30:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002202c0E48553C84849543dbBf705a284Be5Be1
Tx: 0x003c00225185389c2403c6f76b3cc74656355ffbb1e6c854aa8ad6004336e448
11,700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:30:55 A.M.
From: 0x0064430c8235B711C7035Ca4047fB0803d68316d
To: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
Tx: 0x006f000b2069128f3f78be92864c9aca3c28037fd365e1d60877846ae7345bf4