Spike bucket
07/16/2026, 12:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 12:37:00 P.M. to 07/16/2026, 12:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,782.28
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% 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
7
Observable rows
7
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: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472.
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 • 7 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: 07/16/2026, 12:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
19,755.22 QUAI across 2 visible rows
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
15,916.73 QUAI across 1 visible row
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net sender
Unknown type
3,838.49 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
27.06 QUAI across 5 visible rows
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
7.11 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
7 tx
19,782.28 QUAI • 9 addresses
07/16/2026, 12:38:07 P.M.
-2 min
1 tx
1,288.84 QUAI • 2 addresses
07/16/2026, 12:35:07 P.M.
-4 min
4 tx
46,219.35 QUAI • 5 addresses
07/16/2026, 12:33:07 P.M.
+4 min
1 tx
12,153.66 QUAI • 2 addresses
07/16/2026, 12:41:07 P.M.
+5 min
1 tx
29,996 QUAI • 2 addresses
07/16/2026, 12:42:07 P.M.
-6 min
1 tx
10,740.61 QUAI • 2 addresses
07/16/2026, 12:31:07 P.M.
+9 min
2 tx
50,685.53 QUAI • 4 addresses
07/16/2026, 12:46:07 P.M.
-10 min
Best candidate13 tx
275,720.22 QUAI • 14 addresses
07/16/2026, 12:27:07 P.M.
Biggest whale alert
15,916.73 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
7 transactions
3,838.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:46 P.M.
From: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00530050afd99f6c27a8f8a2f58866952657328cbcd3019880e9cc926fda0cab
15,916.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:46 P.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00630001b463d6e69cb8cea76169b5463cc88301af2be8dc96b8ba349e443198
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:25 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0007f0c53e846f4df7127c35f48dd00750a6daf529ef97a4fa21bed63d14
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:25 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f005fd49aa23c9bf7c2e3acb1de3ef602056bb41680437e5f0230bc55a3f2
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:25 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270012c4be137f6391fcda081ef2eb7d1bec577f0848ded432e26720a6b134
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:25 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062001cd3fe1d5af8e09e22a93551e6f85a8f4a17aa3217659134d0d41ba53c
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:37:25 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036007d85e2e7aef3f75e7761b946a7aa570e17b44dba5b66c3954cb03607d0