Spike bucket
08/19/2026, 11:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 11:09:00 P.M. to 08/19/2026, 11:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,006.52
Unexplained QUAI: 0
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x00094fFe9339777A505042127733d47aCE19d90b.
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 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x00094fFe9339777A505042127733d47aCE19d90b.
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: 08/19/2026, 11:09:00 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
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.32 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
3.32 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.2 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
+2 min
Best candidate52 tx
22,205.74 QUAI • 70 addresses
08/19/2026, 11:11:00 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/19/2026, 11:06:24 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 11:12:12 P.M.
-4 min
4 tx
1,908.11 QUAI • 17 addresses
08/19/2026, 11:05:11 P.M.
+4 min
6 tx
1,095.78 QUAI • 17 addresses
08/19/2026, 11:13:22 P.M.
-5 min
57 tx
5,023.4 QUAI • 72 addresses
08/19/2026, 11:04:00 P.M.
-6 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 11:02:49 P.M.
+6 min
1 tx
1 QUAI • 10 addresses
08/19/2026, 11:14:33 P.M.
Biggest whale alert
20,000 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:09:14 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: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x00094fFe9339777A505042127733d47aCE19d90b
All transfers in this selected minute
3 transactions
3.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:09:19 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0061003487f1817756fa245c6d4bacbf9a9539740546375cd18636eabdf0cbd4
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:09:14 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x0036006882e8eb1432ee82cfcfff98cf81fda4fb8f0d76568c79f2210a3053b4
3.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 11:09:14 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00360057c90cf1a167b21f46fed54825ecc96e2c6793debc03ba055b14b71a33