Spike bucket
07/11/2026, 9:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 9:18:00 A.M. to 07/11/2026, 9:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,856.36
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647 • 0x00378159D8387d45B3012E4DC7cECE231975fBF5.
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 0x00039b46520d6239037f7Eef3ba9F55b3DD14647 • 0x00378159D8387d45B3012E4DC7cECE231975fBF5.
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 • 5 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, 9:18:00 A.M.
Coverage gaps appear limited
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 • 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
0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x00378159D8387d45B3012E4DC7cECE231975fBF5
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,856.36 QUAI across 4 visible rows
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
1,838.96 QUAI across 1 visible row
0x006435412818dF8A1770f9AFF996F1578203e444
Net sender
Unknown type
6.06 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
1 tx
20,000 QUAI • 2 addresses
07/11/2026, 9:17:02 A.M.
+1 min
5 tx
21,856.36 QUAI • 7 addresses
07/11/2026, 9:19:03 A.M.
-3 min
4 tx
46,581.57 QUAI • 6 addresses
07/11/2026, 9:15:02 A.M.
+3 min
2 tx
19,844.14 QUAI • 4 addresses
07/11/2026, 9:21:03 A.M.
+4 min
Best candidate1 tx
507,889.2 QUAI • 2 addresses
07/11/2026, 9:22:02 A.M.
-5 min
1 tx
262.39 QUAI • 2 addresses
07/11/2026, 9:13:02 A.M.
+5 min
2 tx
27,468.04 QUAI • 4 addresses
07/11/2026, 9:23:03 A.M.
-6 min
21 tx
1,284.09 QUAI • 23 addresses
07/11/2026, 9:12:03 A.M.
Biggest whale alert
20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:18:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
To: 0x00378159D8387d45B3012E4DC7cECE231975fBF5
All transfers in this selected minute
5 transactions
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:18:17 A.M.
From: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
To: 0x00378159D8387d45B3012E4DC7cECE231975fBF5
Tx: 0x000d00637604d0e81ed10a7067231fecba225151d9a0a4f413693142bd395d6b
6.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:18:17 A.M.
From: 0x006435412818dF8A1770f9AFF996F1578203e444
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061002345e02ea0e81dcbad884712f11c7317b95c5bbb9d932120367a747cb3
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:18:17 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a001708e2b014d582094e4157282d5043012fbd1a8278fd5db151344353cc
5.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:18:17 A.M.
From: 0x006E9Ca618528B5A126c7b058B89310903c1e20F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500481a21067242942e52f07a2097adeb2bfc5b6357d744694f68fd1ad13b
1,838.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 9:18:17 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x0078003ba27649d7cbf62c86059cea76fd637cf77dd12f2cad4e12bc2106ca72