Spike bucket
07/16/2026, 2:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 2:17:00 P.M. to 07/16/2026, 2:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,007.67
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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: 07/16/2026, 2:17:00 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 receiver
Unknown type
10,007.67 QUAI across 3 visible rows
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.55 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
4.76 QUAI across 1 visible row
0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Net sender
Unknown type
4.37 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
3 tx
10,007.67 QUAI • 4 addresses
07/16/2026, 2:18:08 P.M.
-2 min
4 tx
3,340.93 QUAI • 5 addresses
07/16/2026, 2:15:08 P.M.
+2 min
Best candidate2 tx
11,583.81 QUAI • 4 addresses
07/16/2026, 2:19:08 P.M.
-3 min
14 tx
673.57 QUAI • 16 addresses
07/16/2026, 2:14:08 P.M.
-4 min
50 tx
676.44 QUAI • 51 addresses
07/16/2026, 2:13:08 P.M.
+4 min
1 tx
10,047.82 QUAI • 2 addresses
07/16/2026, 2:21:08 P.M.
-6 min
2 tx
4,183.79 QUAI • 4 addresses
07/16/2026, 2:11:08 P.M.
+7 min
2 tx
1,688.5 QUAI • 3 addresses
07/16/2026, 2:24:08 P.M.
Biggest whale alert
9,998.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:17:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
9,998.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:17:17 P.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065003797377876b6c96b94a32fab77fdc6d0f6a88ae8d665a263c05e4310af
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:17:17 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003001294c32497542f9970e8b73a42bb5a9da499c382c7b76848cf6ecef6d7
4.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 2:17:17 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053004f5edafc889c615e41fa9a51a9e4ac1caeea1d2d0f7a09bea304940fe6