Spike bucket
08/15/2026, 6:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 6:06:00 P.M. to 08/15/2026, 6:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 55,417.61
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
2.8x above local average
2.5x previous minute
1263x 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
16
Asset volume
55,373.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81 • 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 55374 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81 • 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0.
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: 08/15/2026, 6:06:00 P.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
0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
Net sender
Unknown type
55,000 QUAI across 1 visible row
0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0
Net receiver
Unknown type
55,000 QUAI across 1 visible row
0x0042bA3F8f2dcF303479A465773F7578199a2b94
Net sender
Unknown type
365.39 QUAI across 1 visible row
0x005c2c0593CDb86E8c2988e1035C31ACe5E43a5A
Net receiver
Unknown type
365.39 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
43.84 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
3 tx
55,373.77 QUAI • 16 addresses
08/15/2026, 6:06:29 P.M.
-1 min
73 tx
22,067.38 QUAI • 80 addresses
08/15/2026, 6:05:18 P.M.
-2 min
50 tx
835.23 QUAI • 65 addresses
08/15/2026, 6:04:07 P.M.
+2 min
1 tx
43.84 QUAI • 11 addresses
08/15/2026, 6:07:40 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 6:02:54 P.M.
+3 min
Best candidate11 tx
78,523.36 QUAI • 24 addresses
08/15/2026, 6:08:50 P.M.
-4 min
1 tx
400 QUAI • 11 addresses
08/15/2026, 6:01:44 P.M.
+4 min
2 tx
65.19 QUAI • 12 addresses
08/15/2026, 6:10:01 P.M.
Biggest whale alert
55,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 6:06:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
To: 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0
All transfers in this selected minute
4 transactions
43.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 6:06:47 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0050000bb38b273819b378154de58570771ed3aab615a6d9f1eec7da96018a91
55,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 6:06:16 P.M.
From: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
To: 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0
Tx: 0x0076001b72ece4c7834520220aa05c671679f907e11341022c44b7e6dda526c6
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 6:06:16 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00790056f826f5205cfa553f142e14c1b009db725d46fb7ce22db7f093bb7195
365.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 6:06:16 P.M.
From: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
To: 0x005c2c0593CDb86E8c2988e1035C31ACe5E43a5A
Tx: 0x005d006d05c971470d7b7fe46b7648e66423bc19119455f99f279da187873354