Spike bucket
07/16/2026, 6:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 6:51:00 P.M. to 07/16/2026, 6:52:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 890
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
890 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 • 0x0029a33a03B3be90446859f4b0bF8DAFae477597.
Dominant behavior: whale rotation
whale_rotation + high confidence + 890 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0 • 0x0029a33a03B3be90446859f4b0bF8DAFae477597.
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 • Broad source coverage
Last updated: 07/16/2026, 6:51:00 P.M.
Coverage gaps appear limited
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
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Net sender
Unknown type
890 QUAI across 1 visible row
0x0029a33a03B3be90446859f4b0bF8DAFae477597
Net receiver
Unknown type
890 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
890 QUAI • 2 addresses
07/16/2026, 6:51:18 P.M.
+2 min
1 tx
10,000 QUAI • 2 addresses
07/16/2026, 6:53:18 P.M.
-3 min
5 tx
4,047.21 QUAI • 6 addresses
07/16/2026, 6:48:18 P.M.
+3 min
1 tx
29,999.76 QUAI • 2 addresses
07/16/2026, 6:54:18 P.M.
-6 min
Best candidate4 tx
80,101.09 QUAI • 5 addresses
07/16/2026, 6:45:17 P.M.
+6 min
1 tx
4,198.81 QUAI • 2 addresses
07/16/2026, 6:57:18 P.M.
-8 min
1 tx
10,101.82 QUAI • 2 addresses
07/16/2026, 6:43:17 P.M.
+8 min
1 tx
10,225.5 QUAI • 2 addresses
07/16/2026, 6:59:18 P.M.
Biggest whale alert
890 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:51:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
All transfers in this selected minute
1 transactions
890 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:51:06 P.M.
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
Tx: 0x006f0043ceaa43471a5aa5249d323ad12ca4725c59a23aa1ff7ac0362731f0a1