Spike bucket
08/14/2026, 3:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 3:15:00 P.M. to 08/14/2026, 3:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 150,000
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.0x above local average
291x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
150,000 QUAI
100 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00094fFe9339777A505042127733d47aCE19d90b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 150000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00094fFe9339777A505042127733d47aCE19d90b.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 3:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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
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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
150,000 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
150,000 QUAI across 1 visible row
0x0065095185248eC9DF2e4371Ad51778240581B09
Net sender
Unknown type
100 QI across 1 visible row
0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19
Net receiver
Unknown type
100 QI 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
2 tx
0 QUAI • 15 addresses
08/14/2026, 3:14:43 P.M.
+1 min
Best candidate2 tx
150,000 QUAI • 14 addresses
08/14/2026, 3:16:02 P.M.
-2 min
1 tx
516.29 QUAI • 10 addresses
08/14/2026, 3:13:24 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
08/14/2026, 3:17:21 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/14/2026, 3:12:06 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 3:10:45 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/14/2026, 3:18:40 P.M.
+5 min
3 tx
19,999.19 QUAI • 13 addresses
08/14/2026, 3:19:59 P.M.
Biggest whale alert
150,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:15:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
All transfers in this selected minute
2 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/14/2026, 3:15:28 P.M.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19
Tx: 0x00760066c10d479d0b958b8b51dfe933adf8206b9ef388e0218ef418e306ccd3
150,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 3:15:28 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x000200177cc06005c880f2e4fb3edabd3c9e8d047aeb77176e95dd7c9334373b