Spike bucket
07/11/2026, 7:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 7:43:00 A.M. to 07/11/2026, 7:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,252.34
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00427bF9E2B287C2E3807758b667bda136A7e68F.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00427bF9E2B287C2E3807758b667bda136A7e68F.
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: 07/11/2026, 7:43:00 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
5,152.34 QUAI across 1 visible row
0x00427bF9E2B287C2E3807758b667bda136A7e68F
Net receiver
Unknown type
5,152.34 QUAI across 1 visible row
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
Net sender
Unknown type
100 QUAI across 1 visible row
0x007Dc0bb538b965e8822c3AE4955420A78F94593
Net receiver
Unknown type
100 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
2 tx
5,252.34 QUAI • 4 addresses
07/11/2026, 7:44:01 A.M.
+2 min
1 tx
7,928.05 QUAI • 2 addresses
07/11/2026, 7:45:01 A.M.
-4 min
4 tx
7,158.42 QUAI • 5 addresses
07/11/2026, 7:39:01 A.M.
-5 min
2 tx
12.66 QUAI • 3 addresses
07/11/2026, 7:38:01 A.M.
+5 min
1 tx
50 QUAI • 2 addresses
07/11/2026, 7:48:01 A.M.
-6 min
1 tx
7,928.31 QUAI • 2 addresses
07/11/2026, 7:37:01 A.M.
+6 min
1 tx
1,162.37 QUAI • 2 addresses
07/11/2026, 7:49:01 A.M.
-8 min
Best candidate2 tx
11,884.16 QUAI • 3 addresses
07/11/2026, 7:35:01 A.M.
Biggest whale alert
5,152.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:43:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00427bF9E2B287C2E3807758b667bda136A7e68F
All transfers in this selected minute
2 transactions
5,152.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:43:53 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00427bF9E2B287C2E3807758b667bda136A7e68F
Tx: 0x0028005582c6967d89d0204e0ece1b13553657940f4297933d8ce33b45b28f7a
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:43:37 A.M.
From: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
To: 0x007Dc0bb538b965e8822c3AE4955420A78F94593
Tx: 0x0022002f9e45d0146cda0829e674b2a88dad335af5963c6477a9b2b89fe3985e