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Spike bucket

09/07/2026, 8:03:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/07/2026, 8:03:00 A.M. to 09/07/2026, 8:04:00 A.M.

Partially observable spike

low confidence

8% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 2,656.81

Unexplained QUAI: 29,525.25

Facts

Pattern: Whale-driven spike

Dominant transfer: 74% of explained volume

Relative context

3.3x above local average

8.4x previous minute

1.0x next minute

Largest nearby bucket

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

Observable rows

7.8% of bucket activity rendered as rows

Unique addresses

Asset volume

32,182.05 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.

Dominant behavior: whale rotation

whale_rotation + low confidence + 32182 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 50

Why this spike matters now

Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.

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 • 5 visible transfer rows

Confidence low • Source account-shape-default

Limits: limited transfer depth in current window • 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: 09/07/2026, 8:03:00 A.M.

Coverage gap high (92% not covered)

Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • observable coverage remains partial (8%) • 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

0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b

Net sender

Unknown type

2,471.4 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00740ff1b12889d6d3b9a98B6daE4653C3B56012

Net receiver

Unknown type

1,964.57 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000550Cf030f74Eb74DCaB172fBe675D0783eDcc

Net receiver

Unknown type

293.89 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006740E3645B60c5A691540634C13578A5E6f96a

Net receiver

Unknown type

212.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

Net sender

Unknown type

185.41 QUAI across 2 visible rows

Actor intelligence Wallet profile

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

Alert context Signal feed

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.

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5 observable transfers were found for this minute, but the bucket total is 64. The remaining 59 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.