Spike bucket
07/14/2026, 2:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:56:00 P.M. to 07/14/2026, 2:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,354.55
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
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 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
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 • 3 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, 2:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
3,704.55 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
3,704.55 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
650 QUAI across 2 visible rows
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
400 QUAI across 1 visible row
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
250 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
1 tx
500 QUAI • 2 addresses
07/14/2026, 2:55:41 P.M.
-1 min
1 tx
400 QUAI • 2 addresses
07/14/2026, 2:54:41 P.M.
-2 min
2 tx
3,826.54 QUAI • 3 addresses
07/14/2026, 2:53:41 P.M.
+2 min
6 tx
12,808.1 QUAI • 7 addresses
07/14/2026, 2:57:41 P.M.
-4 min
1 tx
1,658.71 QUAI • 2 addresses
07/14/2026, 2:51:41 P.M.
+4 min
Best candidate2 tx
21,580 QUAI • 4 addresses
07/14/2026, 2:59:41 P.M.
-6 min
1 tx
33.01 QUAI • 2 addresses
07/14/2026, 2:49:41 P.M.
+6 min
1 tx
54.84 QUAI • 2 addresses
07/14/2026, 3:01:41 P.M.
Biggest whale alert
3,704.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:56:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
All transfers in this selected minute
3 transactions
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:56:54 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0032003fbc50b3842f9ef36b364f3f06cd928276ce22912ef4b05b3bca805efb
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:56:54 P.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00070075ff98418608213848530f9df3d6792e39944f4532089af57e638ce828
3,704.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:56:54 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x004a005c67062bdc4d193f068eea3f957152d2f6e6c6dc40a874b086c247633c