Spike bucket
07/11/2026, 8:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:07:00 A.M. to 07/11/2026, 8:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,041.53
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x0076269790BFCf5CdCE2A12bE88165725dc98C11 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 8:07:00 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
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
1,030.68 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,030.68 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.85 QUAI across 1 visible row
0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Net receiver
Unknown type
10.85 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
1,041.53 QUAI • 4 addresses
07/11/2026, 8:08:01 A.M.
-3 min
1 tx
500 QUAI • 2 addresses
07/11/2026, 8:04:01 A.M.
+3 min
50 tx
746.64 QUAI • 51 addresses
07/11/2026, 8:10:02 A.M.
-4 min
Best candidate4 tx
244,662.17 QUAI • 5 addresses
07/11/2026, 8:03:01 A.M.
-5 min
4 tx
2,104.02 QUAI • 5 addresses
07/11/2026, 8:02:01 A.M.
+5 min
21 tx
974.99 QUAI • 23 addresses
07/11/2026, 8:12:02 A.M.
-6 min
1 tx
281.24 QUAI • 2 addresses
07/11/2026, 8:01:01 A.M.
+6 min
1 tx
2 QUAI • 2 addresses
07/11/2026, 8:13:01 A.M.
Biggest whale alert
1,030.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:07:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
1,030.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:07:44 A.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00040065fb8787cdb215520e697fbd55d8a9f8714b08e4e23689a71a7fe83555
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:07:20 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x00770026d90fc0ce6a14cc14f4c0125304c9e6fc6b652c0a659470345d21db40