Spike bucket
07/16/2026, 8:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 8:37:00 P.M. to 07/16/2026, 8:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 484.23
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
484.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8 • 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD.
Dominant behavior: whale rotation
whale_rotation + high confidence + 484 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8 • 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD.
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 • 2 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, 8:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net sender
Unknown type
475 QUAI across 1 visible row
0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
Net receiver
Unknown type
475 QUAI across 1 visible row
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
9.23 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9.23 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
2 tx
484.23 QUAI • 4 addresses
07/16/2026, 8:37:19 P.M.
+2 min
8 tx
77.79 QUAI • 9 addresses
07/16/2026, 8:39:19 P.M.
+9 min
1 tx
43,786.65 QUAI • 2 addresses
07/16/2026, 8:46:19 P.M.
-10 min
1 tx
9,998.42 QUAI • 2 addresses
07/16/2026, 8:27:19 P.M.
+10 min
1 tx
3,478.13 QUAI • 2 addresses
07/16/2026, 8:47:19 P.M.
-13 min
4 tx
428.33 QUAI • 5 addresses
07/16/2026, 8:24:18 P.M.
+13 min
Best candidate2 tx
52,597.11 QUAI • 3 addresses
07/16/2026, 8:50:19 P.M.
+14 min
1 tx
3,477.89 QUAI • 2 addresses
07/16/2026, 8:51:19 P.M.
Biggest whale alert
475 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 8:37:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
To: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
All transfers in this selected minute
2 transactions
475 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 8:37:15 P.M.
From: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
To: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
Tx: 0x000c00149f99030dfb3f27cf473bc80853f3936d5886a6ffb83926e5a731f08e
9.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:37:15 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b005cc880288857ba6f8bf032444e2a6a0edbda1888840a46650ea9765328