Spike bucket
08/19/2026, 7:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 7:13:00 P.M. to 08/19/2026, 7:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,985.15
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 533.77
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
533.77 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec • 0x00313159111957eC0cd088C95deB67A09F85AAAE.
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 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec • 0x00313159111957eC0cd088C95deB67A09F85AAAE.
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: 08/19/2026, 7:13:00 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
0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Net sender
Unknown type
22,969.87 QUAI across 1 visible row
0x00313159111957eC0cd088C95deB67A09F85AAAE
Net receiver
Unknown type
22,969.87 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
15.29 QUAI across 3 visible rows
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net sender
Unknown type
7 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.12 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
10 tx
6,482.57 QUAI • 24 addresses
08/19/2026, 7:12:26 P.M.
+1 min
1 tx
0 QUAI • 15 addresses
08/19/2026, 7:13:39 P.M.
-2 min
3 tx
0 QUAI • 17 addresses
08/19/2026, 7:11:15 P.M.
+2 min
Best candidate8 tx
22,989.29 QUAI • 21 addresses
08/19/2026, 7:14:50 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 7:10:04 P.M.
+3 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 7:16:01 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
08/19/2026, 7:08:53 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/19/2026, 7:17:12 P.M.
Biggest whale alert
22,969.87 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:13:58 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
To: 0x00313159111957eC0cd088C95deB67A09F85AAAE
All transfers in this selected minute
4 transactions
22,969.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 7:13:58 P.M.
From: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
To: 0x00313159111957eC0cd088C95deB67A09F85AAAE
Tx: 0x0066007af0049999e483cfdb440171fec0465d643fc0d15c0d90ba74cd6b8c0d
3.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:13:58 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007800792b072584470dbf7d6225c965ad105ac55a3e9dc5b93adec05c521c55
7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:13:58 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c00685de32bac384294b3719393eaffe41e3fe5613bf947695b636715e42c
5.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 7:13:58 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c007bcb565ee9bbedd82ea5683ace03ddf5c8754dd20586d7cdbe97e24b94