Spike bucket
07/12/2026, 5:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 5:18:00 P.M. to 07/12/2026, 5:19:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,681.12
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/12/2026, 5:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,674.12 QUAI across 7 visible rows
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
2,644.64 QUAI across 1 visible row
0x0071e936071B849CF1817a489D809Ea0A375D93a
Net sender
Unknown type
7 QUAI across 1 visible row
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net receiver
Unknown type
7 QUAI across 1 visible row
0x004A3c913633d432BfEd8d8B1236cf755d898877
Net sender
Unknown type
5.38 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 investigationsBiggest whale alert
2,644.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 5:18:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
All transfers in this selected minute
8 transactions
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:18:56 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004001fe2d0754eac43d34778f672d3ddbf20092b2ca9428cf66f7bff4cb121
5.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:18:56 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006000086ae2993492e5e1d3bca21b1806a8a2d6298a18e0e0431df4cdeec7d9
5.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:18:52 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f006827fe6efd8d441d5373844af09909305105f5404694f5e69dfa4eb03a
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:18:52 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260009e8ed609f1e3c90e3ebde7787b2600926d6f39d261854ae39c6070522
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:18:52 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006800762906feb2889137175232942ee5b3576ca1bd260caa61960a436575d7
5.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 5:18:52 P.M.
From: 0x004A3c913633d432BfEd8d8B1236cf755d898877
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f002b882acd92a0ffffa42ca8e9752f735cfe409e945ce24a90034cc00ccc
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 5:18:33 P.M.
From: 0x0071e936071B849CF1817a489D809Ea0A375D93a
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Tx: 0x001d0022f1ee707462239d39173ca289206c6a6ffa92410e9efb9291a01fe73d
2,644.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 5:18:08 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x00600032bc5bc5551ad5896c427b653c7e59154df2a771e547ea2a6bd91c8108