Spike bucket
07/13/2026, 10:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 10:39:00 A.M. to 07/13/2026, 10:40:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 37,817.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.5x above local average
1.6x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
37,817.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 37817 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
0x000aBEC827E09e574B246D571de893758D3d831B -> 0x0036B2BaaCc6272aFA407C0D1EC758E76dbBE49e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/13/2026, 10:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
27,806.69 QUAI across 1 visible row
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net receiver
Unknown type
27,806.69 QUAI across 1 visible row
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.48 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9,998.48 QUAI across 1 visible row
0x000aBEC827E09e574B246D571de893758D3d831B
Net sender
Unknown type
12.24 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000aBEC827E09e574B246D571de893758D3d831B → 0x0036B2BaaCc6272aFA407C0D1EC758E76dbBE49e
2 repeated flows • 12.24 QUAI
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
2 tx
15,974.44 QUAI • 4 addresses
07/13/2026, 10:38:55 A.M.
-1 min
2 tx
23,507.54 QUAI • 4 addresses
07/13/2026, 10:37:55 A.M.
+1 min
4 tx
37,817.41 QUAI • 6 addresses
07/13/2026, 10:39:55 A.M.
+2 min
56 tx
68,855.65 QUAI • 58 addresses
07/13/2026, 10:40:55 A.M.
-3 min
1 tx
66.78 QUAI • 2 addresses
07/13/2026, 10:35:55 A.M.
+4 min
2 tx
95,763.98 QUAI • 3 addresses
07/13/2026, 10:42:55 A.M.
+5 min
2 tx
2,752.04 QUAI • 4 addresses
07/13/2026, 10:43:55 A.M.
-7 min
Best candidate3 tx
314,544.09 QUAI • 6 addresses
07/13/2026, 10:31:55 A.M.
Biggest whale alert
27,806.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:39:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
All transfers in this selected minute
4 transactions
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:39:41 A.M.
From: 0x000aBEC827E09e574B246D571de893758D3d831B
To: 0x0036B2BaaCc6272aFA407C0D1EC758E76dbBE49e
Tx: 0x006b000e61929675e792c24706b878b6220f6a8ed57d0d84c956f06430085e50
9,998.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:39:41 A.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060037d8e251c72fb285854540c56eccba32f34f04a70d94944b4e39644001
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:39:14 A.M.
From: 0x000aBEC827E09e574B246D571de893758D3d831B
To: 0x0036B2BaaCc6272aFA407C0D1EC758E76dbBE49e
Tx: 0x003a001fcea562dd8fe8b4cb57dad98d8b86897487ae944db98d69fb33349dba
27,806.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 10:39:14 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Tx: 0x001a0047b7ecb76a1bb6d5ea30cb4829f806505f4ecb3cfc495b415723d5b349