Spike bucket
07/14/2026, 11:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 11:03:00 A.M. to 07/14/2026, 11:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 30,432.72
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
0.9x above local average
0.3x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
30,432.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA • 0x00094fFe9339777A505042127733d47aCE19d90b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 30433 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA • 0x00094fFe9339777A505042127733d47aCE19d90b.
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: 07/14/2026, 11:03:00 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
0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
Net sender
Unknown type
28,000 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
28,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,432.72 QUAI across 4 visible rows
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,213.57 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
544.22 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
-1 min
1 tx
99,310.93 QUAI • 2 addresses
07/14/2026, 11:01:38 A.M.
+1 min
5 tx
30,432.72 QUAI • 7 addresses
07/14/2026, 11:03:38 A.M.
-2 min
Best candidate3 tx
110,415.89 QUAI • 6 addresses
07/14/2026, 11:00:38 A.M.
-4 min
2 tx
10,216.11 QUAI • 4 addresses
07/14/2026, 10:58:38 A.M.
-6 min
3 tx
600 QUAI • 4 addresses
07/14/2026, 10:56:38 A.M.
+6 min
1 tx
27,999.58 QUAI • 2 addresses
07/14/2026, 11:08:38 A.M.
-7 min
1 tx
250 QUAI • 2 addresses
07/14/2026, 10:55:38 A.M.
+7 min
2 tx
2 QUAI • 3 addresses
07/14/2026, 11:09:38 A.M.
Biggest whale alert
28,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:03:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
To: 0x00094fFe9339777A505042127733d47aCE19d90b
All transfers in this selected minute
5 transactions
253.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:03:04 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020004f145a59577efb13fd3c3a256e1d61319a5983be3c6effc6bce6786dde
28,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:03:04 A.M.
From: 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x007400441a077dfceeb82d97c23304d9de9f79feaf5c8065b1ffd23ac0a6e304
421.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:03:04 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d004384362da70618ec50d0e1882dea137baf3a416aeed873db8fb2290dcc
1,213.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:03:04 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005600242dc131478f295909c968933f50fae1563114ffda849a41ea1924bb27
544.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 11:03:04 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006005f292503c7c4e1e99e73e7b85da333525426460add7165bc40355d9ed9