Spike bucket
07/13/2026, 10:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 10:53:00 A.M. to 07/13/2026, 10:54:00 A.M.
Partially observable spike
low confidence
22% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,745.22
Unexplained QUAI: 12,941.11
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.6x above local average
1.0x 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
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
16,686.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: whale rotation
whale_rotation + low confidence + 16686 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006a27E63Dd6091322285ea6DFa62A318c5F308e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/13/2026, 10:53:00 A.M.
Coverage gap high (78% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (22%) • 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
0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Net sender
Unknown type
2,745.22 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
2,745.22 QUAI across 1 visible row
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 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: Partially 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
4 tx
16,686.33 QUAI • 7 addresses
07/13/2026, 10:53:55 A.M.
-2 min
4 tx
3,370.53 QUAI • 4 addresses
07/13/2026, 10:50:55 A.M.
-3 min
5 tx
4,294.68 QUAI • 6 addresses
07/13/2026, 10:49:55 A.M.
-4 min
1 tx
918.75 QUAI • 2 addresses
07/13/2026, 10:48:55 A.M.
-5 min
Best candidate26 tx
185,152.63 QUAI • 27 addresses
07/13/2026, 10:47:55 A.M.
-6 min
1 tx
1,000 QUAI • 2 addresses
07/13/2026, 10:46:55 A.M.
+6 min
4 tx
5,404.76 QUAI • 7 addresses
07/13/2026, 10:58:51 A.M.
+6 min
4 tx
5,404.76 QUAI • 7 addresses
07/13/2026, 10:58:52 A.M.
Biggest whale alert
2,745.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:53:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
All transfers in this selected minute
2 transactions
2,745.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:53:11 A.M.
From: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x0032001f0b994d59b53fa1fb61b063ac3cb4818ee4457c14ddd2d51d79882398
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:53:11 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00750036fc911598470db996d52bdd12ad47a24069a12a85d5c0051508509914