Spike bucket
07/13/2026, 6:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 6:49:00 A.M. to 07/13/2026, 6:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,265.77
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.5x above local average
1.0x next minute
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
7,265.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 • 0x0021a972eAB4336AFf496fAE7FE6c41a769643b1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7266 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538 • 0x0021a972eAB4336AFf496fAE7FE6c41a769643b1.
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: 07/13/2026, 6:49:00 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
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
Net sender
Unknown type
5,817.38 QUAI across 2 visible rows
0x0021a972eAB4336AFf496fAE7FE6c41a769643b1
Net receiver
Unknown type
5,817.37 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,448.39 QUAI across 3 visible rows
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
786.97 QUAI across 1 visible row
0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Net sender
Unknown type
399.9 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
1 QUAI • 2 addresses
07/13/2026, 6:48:55 A.M.
+1 min
5 tx
7,265.77 QUAI • 7 addresses
07/13/2026, 6:49:55 A.M.
-3 min
Best candidate3 tx
29,835.26 QUAI • 4 addresses
07/13/2026, 6:45:55 A.M.
+3 min
1 tx
19,999.11 QUAI • 2 addresses
07/13/2026, 6:51:55 A.M.
+4 min
1 tx
5,817.9 QUAI • 2 addresses
07/13/2026, 6:52:55 A.M.
+5 min
1 tx
19,998.79 QUAI • 2 addresses
07/13/2026, 6:53:55 A.M.
+6 min
1 tx
3.97 QUAI • 2 addresses
07/13/2026, 6:54:55 A.M.
-8 min
2 tx
26,000.1 QUAI • 4 addresses
07/13/2026, 6:40:55 A.M.
Biggest whale alert
5,817.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:49:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
To: 0x0021a972eAB4336AFf496fAE7FE6c41a769643b1
All transfers in this selected minute
5 transactions
5,817.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:49:46 A.M.
From: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
To: 0x0021a972eAB4336AFf496fAE7FE6c41a769643b1
Tx: 0x0052007acae8e46f95dbc5d60693d9a3f4c9a501baa8593d91fd8ddc9e38885d
261.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:49:46 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00110066fdc822e4ab675de81b0d594e6a726920cc3a9db1b034dcbb5fc72fac
399.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:49:46 A.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012003f66746eef30cffe9bb0cf5b6b045f4d9939c3feed285c4d7bbdd34e4b
786.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:49:46 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042001c0a9ea999af48d672dfd29b845ad9c9f4412b0715f785bae5231438a1
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:49:08 A.M.
From: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0057005ef39b58089d88f988063da8c22da676f45052c0b210e72a8f36be205c