Spike bucket
08/20/2026, 10:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 10:20:00 A.M. to 08/20/2026, 10:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 350.77
Unexplained QUAI: 0
Explained QI: 5.82
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
8
Asset volume
0 QUAI
5.82 QI
Avg confidence
81.0%
Dominant source: account-shape-default
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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 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: 08/20/2026, 10:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
350.77 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
350.77 QUAI across 1 visible row
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
5.82 QI across 1 visible row
0x00F2B29d0B7cC13ccF5817d8dD2FBD467B6C8eb4
Net receiver
Unknown type
5.82 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 • 8 addresses
08/20/2026, 10:20:00 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 10:18:49 A.M.
+1 min
2 tx
350.77 QUAI • 12 addresses
08/20/2026, 10:21:11 A.M.
-2 min
2 tx
349.74 QUAI • 13 addresses
08/20/2026, 10:17:39 A.M.
+2 min
1 tx
1,500 QUAI • 11 addresses
08/20/2026, 10:22:22 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/20/2026, 10:16:28 A.M.
+4 min
1 tx
350.98 QUAI • 11 addresses
08/20/2026, 10:23:32 A.M.
-5 min
Best candidate3 tx
25,150.18 QUAI • 14 addresses
08/20/2026, 10:15:17 A.M.
Biggest whale alert
350.77 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 10:20:31 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
350.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 10:20:31 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x00370073b0badf8ada472ce687939231335abdbb84121e6605363301e316b37f
5.82 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 10:20:18 A.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00F2B29d0B7cC13ccF5817d8dD2FBD467B6C8eb4
Tx: 0x006900ee91c4cff0011d85288a533486ce2ba8a7e4d54be55ce2c375521732ac