Spike bucket
07/17/2026, 12:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 12:06:00 A.M. to 07/17/2026, 12:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 645.16
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
2
Observable rows
2
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: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6 • 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989.
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 0x001Ef88d9BD1f67c160C9e5e26793036322247c6 • 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989.
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: 07/17/2026, 12:06:00 A.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
0x001Ef88d9BD1f67c160C9e5e26793036322247c6
Net sender
Unknown type
641.42 QUAI across 1 visible row
0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Net receiver
Unknown type
641.42 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.74 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
3.74 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
2 tx
645.16 QUAI • 4 addresses
07/17/2026, 12:07:21 A.M.
+2 min
Best candidate1 tx
9,998.48 QUAI • 2 addresses
07/17/2026, 12:08:21 A.M.
-3 min
2 tx
186.99 QUAI • 3 addresses
07/17/2026, 12:03:21 A.M.
+3 min
1 tx
2,524.26 QUAI • 2 addresses
07/17/2026, 12:09:21 A.M.
+4 min
1 tx
2,523.65 QUAI • 2 addresses
07/17/2026, 12:10:21 A.M.
+5 min
1 tx
640.96 QUAI • 2 addresses
07/17/2026, 12:11:21 A.M.
+6 min
50 tx
539.79 QUAI • 51 addresses
07/17/2026, 12:12:21 A.M.
-7 min
1 tx
6,043.92 QUAI • 2 addresses
07/16/2026, 11:59:21 P.M.
Biggest whale alert
641.42 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 12:06:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
To: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
All transfers in this selected minute
2 transactions
641.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 12:06:23 A.M.
From: 0x001Ef88d9BD1f67c160C9e5e26793036322247c6
To: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Tx: 0x0001004ec12a2688ccc46456c4378638b5ba6d5cb4b58e88b6da70b211386345
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 12:06:23 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x001200427e035b749f7a01246840e81de9021e739fdc86cf4c305d4e60960dac