Spike bucket
07/13/2026, 11:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 11:10:00 A.M. to 07/13/2026, 11:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,388.79
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
2.0x above local average
21x 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
13
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
11,231.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11232 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 24 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: 07/13/2026, 11:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
10,041.44 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,041.44 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,337.7 QUAI across 21 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,020.64 QUAI across 1 visible row
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
414.27 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
20 tx
189.91 QUAI • 21 addresses
07/13/2026, 11:09:55 A.M.
-1 min
31 tx
528.83 QUAI • 33 addresses
07/13/2026, 11:08:55 A.M.
+1 min
Best candidate13 tx
11,231.91 QUAI • 16 addresses
07/13/2026, 11:10:55 A.M.
-2 min
1 tx
9,400 QUAI • 2 addresses
07/13/2026, 11:07:55 A.M.
+2 min
11 tx
1,156.88 QUAI • 12 addresses
07/13/2026, 11:11:55 A.M.
-3 min
4 tx
9,753.16 QUAI • 5 addresses
07/13/2026, 11:06:55 A.M.
-4 min
2 tx
8,802.14 QUAI • 4 addresses
07/13/2026, 11:05:55 A.M.
+4 min
2 tx
3,798.43 QUAI • 3 addresses
07/13/2026, 11:13:55 A.M.
Biggest whale alert
10,041.44 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 11:10:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
24 transactions
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006a0069a6670911dd6a336da376dd51c1ae3350f4616363ebd4dc23e76e7acc
8.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x0052002464c1cc850d698dccd9d851df9732b9862cea8730208f45677fd5f04a
130.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00380051134bf4d20217e48226be56e53390b050fd9f01e4a52f15213599c946
18.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000f0067080b1fc31c0867ef641b611f885d92010eb82d965c1bb9984edebbc6
414.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x00550021353a7fdf4542305fe7e8e7f2a6d50dc34b9e4f4536c421c16b3b4f36
18.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0068001a5f4ac552d24c876d29def81e0ae8f9cc294c65eaaebf6b9c49f11892
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007900221e9847ab1e339a4137bac5226887ff581bce4596c6a0168db04edd6f
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0011005ce6e7a4c7b923524ae4bce383e2304be1b71f40aa448e0553a5bd0c8f
118.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007a007824f1a2f825bc7342ea4a8ef6138c6c9336bdc65e5871270665c59ff1
126.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00350068723746d0d9b68d0bf6f52d4515b57c4351a14b6734f3e79259393cc6
299.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:10:56 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x003f0066a67a6e67ebf03360e47e7d673f1a35bd1726fc5b341abbff10d62b93
101.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x006b001e70c6f4c0a912c0f35d283e0a6ba1f4ca8418e5cf3fbd462913f3d3bb
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0031044C8e3A94f797640303469B674ab64617f1
Tx: 0x001d007a67e0adc11e7bf672472f5b4fcb309b4a615af8ccf2750b35d66a97e1
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0014006375b64f8a24e4f65d5789af946848657c5228a0b97707b86806dfe75c
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00630017a0f86a16303f086dd22a724bffd2748e4557aabb2284f25bc53aa015
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00440048a83af0bfaf5b0216301d1b91a0b4b1118ecc142f3293291c5ed21c76
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00730075393f6eadfe43915fcb4355fb95bfb13a96d0e1d08db1bd61e7a9fc52
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x007c002e94a4f02fa3ae679f74a587d55a6bee5f1df4ed4b95b59751342e7f83
1,020.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0062007eefba26317a80b903011a4bb1330becd08ac9a6178355c4321dc0dd2d
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00170068338a71b89b8273c42832bcd5793e5faf5d30a2bbd64f63b2f8c568a4
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0040005b45f133730eb6a8654d26508e8f74515191d8ae94f08c86fb19e47461
10,041.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 11:10:39 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x001a001b814fe32c006f7662b0d91733fafbe9039f3c4ca99c537c0bbda67cf3
4.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:10:00 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007000002a360542f53635c19c18ad55e129b4e4a59be79d9d4046a499f6125f
5.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:10:00 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d005c771fb04eb5643ea732c9132430aba995a93e668ef08f94188e1eb972