Spike bucket
08/17/2026, 5:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 5:35:00 P.M. to 08/17/2026, 5:36:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,343.3
Unexplained QUAI: 0
Explained QI: 226.55
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
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
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
226.55 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003D4912f31a3aF89f175d4E1a90566703A85bd7 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 3 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: 08/17/2026, 5:35:00 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
0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Net sender
Unknown type
1,343.3 QUAI across 2 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
1,330 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
226.56 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
226.56 QI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
13.3 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
2 tx
0 QUAI • 11 addresses
08/17/2026, 5:34:35 P.M.
+1 min
2 tx
0 QUAI • 14 addresses
08/17/2026, 5:35:46 P.M.
-2 min
Best candidate6 tx
7,090.41 QUAI • 15 addresses
08/17/2026, 5:33:24 P.M.
+2 min
3 tx
1,343.3 QUAI • 12 addresses
08/17/2026, 5:36:56 P.M.
-3 min
5 tx
1.34 QUAI • 12 addresses
08/17/2026, 5:32:14 P.M.
+3 min
3 tx
0 QUAI • 12 addresses
08/17/2026, 5:38:06 P.M.
-4 min
4 tx
0 QUAI • 13 addresses
08/17/2026, 5:31:02 P.M.
+4 min
1 tx
0 QUAI • 9 addresses
08/17/2026, 5:39:17 P.M.
Biggest whale alert
1,330 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:35:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
All transfers in this selected minute
3 transactions
1,330 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:35:46 P.M.
From: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x00730017f372939d2ee2f50edc4707a598883289ebfe96da62b789af336257f7
13.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:35:46 P.M.
From: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x002100104ad8034dbba46bcd3a73fae8263b4db4c4d278b622276363d6cfcf01
226.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:35:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d004c4bc10be54bfda8fce8300acfba52c8cfb0065b4e382452c10410a10d