Spike bucket
07/17/2026, 10:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 10:35:00 A.M. to 07/17/2026, 10:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 514,500
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
2.1x above local average
0.4x next minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
200,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.
Dominant behavior: whale rotation
whale_rotation + high confidence + 200000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.
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: 07/17/2026, 10:35:00 A.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
High urgency signal paired with your investigation. 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
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
Net sender
Unknown type
500,000 QUAI across 1 visible row
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Net receiver
Unknown type
500,000 QUAI across 1 visible row
0x005875C95616D5362076171e427279D75cD4D4f1
Net sender
Unknown type
14,500 QUAI across 2 visible rows
0x00148dC6Cd8be7803Fd300cc52be80528DE80002
Net receiver
Unknown type
12,500 QUAI across 1 visible row
0x000688f1E62F24482f49e412B55c97895cA7f974
Net receiver
Unknown type
2,000 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
200,000 QUAI • 2 addresses
07/17/2026, 10:35:25 A.M.
+1 min
Best candidate3 tx
514,500 QUAI • 5 addresses
07/17/2026, 10:36:26 A.M.
-2 min
2 tx
17,124.19 QUAI • 3 addresses
07/17/2026, 10:33:26 A.M.
+2 min
1 tx
1,000 QUAI • 2 addresses
07/17/2026, 10:37:26 A.M.
-3 min
2 tx
1,907.18 QUAI • 4 addresses
07/17/2026, 10:32:26 A.M.
+3 min
7 tx
1,540.63 QUAI • 9 addresses
07/17/2026, 10:38:26 A.M.
+4 min
1 tx
515 QUAI • 2 addresses
07/17/2026, 10:39:25 A.M.
+5 min
31 tx
21,141.57 QUAI • 32 addresses
07/17/2026, 10:40:26 A.M.
Biggest whale alert
500,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 10:35:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
All transfers in this selected minute
3 transactions
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 10:35:49 A.M.
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x000688f1E62F24482f49e412B55c97895cA7f974
Tx: 0x0023001090523f345ce1af7638998ba39e011c2aa13de4dda7f2e089c013ea21
500,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 10:35:29 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Tx: 0x00410027d7643f14a75220317c63dd1d9b8b5960f138e2be6ff20831251c8f15
12,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 10:35:29 A.M.
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x00148dC6Cd8be7803Fd300cc52be80528DE80002
Tx: 0x004d0003ec186ab2e8d891859f61abc133eebf21eded0e5eef4d6bd8cc663ca9