Spike bucket
07/11/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:00:00 A.M. to 07/11/2026, 8:01:00 A.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 281.24
Unexplained QUAI: 149,718.76
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.6x above local average
0.6x previous minute
533x next minute
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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
150,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 150000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8.
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 • 1 visible transfer row
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 • Thin source coverage
Last updated: 07/11/2026, 8:00:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 1 transfer row • 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 (0%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
281.24 QUAI across 1 visible row
0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8
Net receiver
Unknown type
281.24 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
Selected minute
1 tx
150,000 QUAI • 2 addresses
07/11/2026, 8:00:01 A.M.
-1 min
2 tx
237,000 QUAI • 4 addresses
07/11/2026, 7:59:01 A.M.
+1 min
1 tx
281.24 QUAI • 2 addresses
07/11/2026, 8:01:01 A.M.
-2 min
1 tx
93,000 QUAI • 2 addresses
07/11/2026, 7:58:01 A.M.
+2 min
4 tx
2,104.02 QUAI • 5 addresses
07/11/2026, 8:02:01 A.M.
+3 min
Best candidate4 tx
244,662.17 QUAI • 5 addresses
07/11/2026, 8:03:01 A.M.
+4 min
1 tx
500 QUAI • 2 addresses
07/11/2026, 8:04:01 A.M.
+8 min
2 tx
1,041.53 QUAI • 4 addresses
07/11/2026, 8:08:01 A.M.
Biggest whale alert
281.24 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:00:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8
All transfers in this selected minute
1 transactions
281.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:00:14 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8
Tx: 0x00420039c5f90c918c667df1c2d33621efc81050b1b9daabde6f74e4dd85fb3c