Spike bucket
08/19/2026, 12:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 12:07:00 A.M. to 08/19/2026, 12:08:00 A.M.
Partially observable spike
low confidence
46% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,530.25
Unexplained QUAI: 1,784.18
Explained QI: 516.08
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.5x above local average
1.5x previous minute
2.7x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
19
Observable rows
16
84.2% of bucket activity rendered as rows
Unique addresses
35
Asset volume
3,314.43 QUAI
516.08 QI
Avg confidence
63.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0034DecAC2CA337621021E6DB0773a3c293341ba • 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B.
Dominant behavior: whale rotation
whale_rotation + low confidence + 3314 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0034DecAC2CA337621021E6DB0773a3c293341ba • 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 12:07:00 A.M.
Coverage gap high (54% not covered)
Based on: 1 related signal • 16 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (46%) • 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
0x0034DecAC2CA337621021E6DB0773a3c293341ba
Net sender
Unknown type
1,249.3 QUAI across 1 visible row
0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
Net receiver
Unknown type
1,249.3 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
516.08 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
516.08 QI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
227.78 QUAI across 13 visible rows
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: Partially 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
19 tx
3,314.43 QUAI • 35 addresses
08/19/2026, 12:07:19 A.M.
-1 min
52 tx
2,244.36 QUAI • 66 addresses
08/19/2026, 12:06:08 A.M.
-2 min
53 tx
16,046.31 QUAI • 65 addresses
08/19/2026, 12:04:57 A.M.
+2 min
2 tx
1,249.3 QUAI • 17 addresses
08/19/2026, 12:08:30 A.M.
-3 min
1 tx
0 QUAI • 18 addresses
08/19/2026, 12:03:46 A.M.
+3 min
2 tx
112 QUAI • 15 addresses
08/19/2026, 12:09:40 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 12:02:35 A.M.
+4 min
Best candidate10 tx
29,097.83 QUAI • 31 addresses
08/19/2026, 12:10:51 A.M.
Biggest whale alert
1,249.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:07:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
All transfers in this selected minute
16 transactions
1,249.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:07:58 A.M.
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
Tx: 0x003b004d2ef2d4d59a256af87c6cf0b42bb1fa0176691cb97ce2d4338575ec4b
516.08 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:07:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00450052d32c05f2403c5310ab2b67c3662bb1587cef18a3d59c0d9664f61824
28.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0063000e01f582def84acf5172534fa8b8158714fec8ebf88bc8b31de1dce8c2
8.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000000467c893860090cb0d326edc82a78db6ac9616e8d48696aa6363987e153
4.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x001e00117f1b43c002cabb76ea4c16ae8403ebddc1a0f108ec2b602059c37cfa
106.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x001d006d9bb96e21b1ca47e17a68ec2aa731a5584ed4f687c036ee708ddcc8ad
3.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x000e0071a3215aa23b20893ae87775572b99ac0cccc6dbee50141507e709d4d6
6.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005100777528a1ef4d4595cdf29d0a161c879eab9268493c2e4c09d7ca6724db
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x007b0075771bfcdd6c4240ee02c020341c6ef2a393001862f97c990765728270
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x002d00302a5b6a0a909bb3f1289a3274863f61a477e5b06b8eb036f5e2c44216
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004d007d15a9e8cc8439f1bf40cc1dbcc2966b5854e486277dfff4816c49e163
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Tx: 0x003d007d29b5e5c29e61516e4e59afca9b5dce6b63fb53b496e87e56c5ecc122
9.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x003600049d03ccc706ebe1d44ec7be6e684e1408591e5c7207f07e87bacee166
4.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003bbCc29471E647B17434D683F1386810765f4c
Tx: 0x00480062a59cc361de0707c037f378f0274e701ca9ac70068fd53d844bda30e1
34.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:07:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0069005fdab0d0db1c8ef95e4d1f3b26492c227256879b76756bca91d4715c1b
53.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:07:04 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0019001cde1f425e22a8bf25e201a671d551f9f526b520b2700acd0ece7160cd