Spike bucket
08/20/2026, 10:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 10:01:00 A.M. to 08/20/2026, 10:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 348.13
Unexplained QUAI: 0
Explained QI: 5.79
Unexplained QI: 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
5.79 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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: 08/20/2026, 10:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
348.13 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
348.13 QUAI across 1 visible row
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
5.79 QI across 1 visible row
0x00b9Da6C06bf9D706cB3F182bFff3e19bAc9D495
Net receiver
Unknown type
5.79 QI 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
0 tx
0 QUAI • 10 addresses
08/20/2026, 10:01:00 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 9:59:50 A.M.
+1 min
2 tx
348.13 QUAI • 16 addresses
08/20/2026, 10:02:12 A.M.
-2 min
1 tx
347.69 QUAI • 15 addresses
08/20/2026, 9:58:39 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/20/2026, 10:03:23 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
08/20/2026, 9:57:29 A.M.
+4 min
Best candidate53 tx
1,172.09 QUAI • 64 addresses
08/20/2026, 10:04:36 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 9:56:18 A.M.
Biggest whale alert
348.13 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 10:01:46 A.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: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
2 transactions
5.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 10:01:49 A.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00b9Da6C06bf9D706cB3F182bFff3e19bAc9D495
Tx: 0x003500abfe5ee5e7c133ef46ad6b11bbd9a1c9fbfbc3e0c4ba837d29d2da5eab
348.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 10:01:46 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0007006f7f4f4dbda1acdfacf410b20825961080f9d137e387831029e5e67505