Spike bucket
07/11/2026, 11:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 11:53:00 A.M. to 07/11/2026, 11:54:00 A.M.
Fully observable spike
high confidence
52% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,364.33
Unexplained QUAI: 1,244.42
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.6x above local average
1.9x 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
2,608.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693 • 0x007d6EFD51782aAaF15FE858bF9327358f8FB855.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2609 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693 • 0x007d6EFD51782aAaF15FE858bF9327358f8FB855.
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 • Partial source coverage
Last updated: 07/11/2026, 11:53:00 A.M.
Coverage gap moderate (48% 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 • transfer sample depth is limited in the current window • observable coverage remains partial (52%) • 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
0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Net sender
Unknown type
1,364.33 QUAI across 1 visible row
0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Net receiver
Unknown type
1,364.33 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
2,608.75 QUAI • 2 addresses
07/11/2026, 11:53:23 A.M.
+1 min
1 tx
1,364.33 QUAI • 2 addresses
07/11/2026, 11:54:23 A.M.
-2 min
1 tx
58.05 QUAI • 2 addresses
07/11/2026, 11:51:23 A.M.
+2 min
1 tx
2,336.04 QUAI • 2 addresses
07/11/2026, 11:55:23 A.M.
+4 min
5 tx
9,832.65 QUAI • 7 addresses
07/11/2026, 11:57:24 A.M.
-5 min
Best candidate7 tx
13,735.01 QUAI • 9 addresses
07/11/2026, 11:48:23 A.M.
+5 min
2 tx
6,602.11 QUAI • 4 addresses
07/11/2026, 11:58:23 A.M.
-6 min
1 tx
49.6 QUAI • 2 addresses
07/11/2026, 11:47:23 A.M.
Biggest whale alert
1,364.33 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:53:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
All transfers in this selected minute
1 transactions
1,364.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:53:59 A.M.
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Tx: 0x001800736c1638c47e603e34c764f43de3af8a9be205118af175c75c7c7ea746