Spike bucket
07/14/2026, 5:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 5:05:00 P.M. to 07/14/2026, 5:06:00 P.M.
Fully observable spike
high confidence
68% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 20,928.27
Unexplained QUAI: 9,853.72
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
1.0x previous minute
1.5x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
30,781.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
Dominant behavior: whale rotation
whale_rotation + high confidence + 30782 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
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 • 1 visible transfer row
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 • Partial source coverage
Last updated: 07/14/2026, 5:05:00 P.M.
Coverage gap moderate (32% not covered)
Based on: 1 related signal • 1 transfer row • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
20,928.27 QUAI across 1 visible row
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net receiver
Unknown type
20,928.27 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
1 tx
30,781.98 QUAI • 2 addresses
07/14/2026, 5:05:13 P.M.
-1 min
1 tx
31,448.19 QUAI • 2 addresses
07/14/2026, 5:04:13 P.M.
+1 min
1 tx
20,928.27 QUAI • 2 addresses
07/14/2026, 5:06:13 P.M.
+3 min
2 tx
62,395.28 QUAI • 4 addresses
07/14/2026, 5:07:45 P.M.
-5 min
7 tx
119,119.65 QUAI • 6 addresses
07/14/2026, 5:00:13 P.M.
-6 min
3 tx
61.34 QUAI • 3 addresses
07/14/2026, 4:59:14 P.M.
+6 min
Best candidate4 tx
240,032.72 QUAI • 6 addresses
07/14/2026, 5:10:56 P.M.
-7 min
1 tx
1.34 QUAI • 2 addresses
07/14/2026, 4:58:13 P.M.
Biggest whale alert
20,928.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 5:05:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
All transfers in this selected minute
1 transactions
20,928.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 5:05:28 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Tx: 0x0032007ef52d5a7869a95f65df18a808f36a2fc99fd2a8483f219872fde636f7