Spike bucket
07/13/2026, 3:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 3:32:00 P.M. to 07/13/2026, 3:33:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,942.45
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
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 • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
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: 07/13/2026, 3:32:00 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
2,942.45 QUAI across 8 visible rows
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
2,061.49 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
647.35 QUAI across 1 visible row
0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
Net sender
Unknown type
103.7 QUAI across 1 visible row
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
100.28 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
-2 min
1 tx
590.28 QUAI • 2 addresses
07/13/2026, 3:29:53 P.M.
+2 min
10 tx
3,923.6 QUAI • 12 addresses
07/13/2026, 3:33:53 P.M.
-3 min
1 tx
4,999.56 QUAI • 2 addresses
07/13/2026, 3:28:53 P.M.
-4 min
2 tx
15,011.69 QUAI • 4 addresses
07/13/2026, 3:27:54 P.M.
-6 min
17 tx
12,192.45 QUAI • 18 addresses
07/13/2026, 3:25:53 P.M.
-7 min
19 tx
17,237.78 QUAI • 21 addresses
07/13/2026, 3:24:53 P.M.
-8 min
Best candidate25 tx
48,005.05 QUAI • 29 addresses
07/13/2026, 3:23:53 P.M.
+8 min
4 tx
1,486.5 QUAI • 7 addresses
07/13/2026, 3:39:53 P.M.
Biggest whale alert
2,061.49 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
4.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002300479948e9e1134a3438db9412eae43e722bae6598c3c807fe34cce30260
8.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430031a3cd52e5e479f381bae0e391639eba90b9bf7d4a810db64d22a65211
8.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00490ce769327fd5a33de054635e9da7a80f5d262423ec81ba083251009a
2,061.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c005bfe72b41727fcf6f5b5f186b1c2c2e4cb9a485f0e3606ea4eafd56401
7.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c003f9ba313cb87a10562abb2c3ade2b821d69a933dbc6c0bf64e52fbf511
100.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025005efc94b53b380fa88f1bbc98c5f523aef37ee4fcbf39727e1b32787c19
103.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c002da6c2ad140d8c9d5bdbc6fa49853001d7d512f4757ab79fda727fb165
647.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:32:51 P.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f003c4cfab62654173aa1ee170b8b956bb284744c291c2aef281711819443