Spike bucket
07/17/2026, 11:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 11:38:00 A.M. to 07/17/2026, 11:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 179.16
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
179.16 QUAI
100 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
Dominant behavior: whale rotation
whale_rotation + high confidence + 179 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 • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
0x00074E93678b5Cc63D34EfdFd0369e432a41B075 -> 0x0098e8F53B4D1B7cEa3D3c8FB260a5952170f04B (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/17/2026, 11:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
179.16 QUAI across 4 visible rows
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
159.43 QUAI across 1 visible row
0x00074E93678b5Cc63D34EfdFd0369e432a41B075
Net sender
Unknown type
102.56 QI across 2 visible rows
0x0098e8F53B4D1B7cEa3D3c8FB260a5952170f04B
Net receiver
Unknown type
102.56 QI across 2 visible rows
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
7.78 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00074E93678b5Cc63D34EfdFd0369e432a41B075 → 0x0098e8F53B4D1B7cEa3D3c8FB260a5952170f04B
2 repeated flows • 100 QI
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
5 tx
179.16 QUAI • 7 addresses
07/17/2026, 11:38:26 A.M.
+1 min
1 tx
0 QUAI • 2 addresses
07/17/2026, 11:39:26 A.M.
-2 min
1 tx
6,394 QUAI • 2 addresses
07/17/2026, 11:36:26 A.M.
-3 min
4 tx
11,349.14 QUAI • 5 addresses
07/17/2026, 11:35:26 A.M.
+4 min
1 tx
6,393.53 QUAI • 2 addresses
07/17/2026, 11:42:26 A.M.
-5 min
Best candidate7 tx
16,230.16 QUAI • 8 addresses
07/17/2026, 11:33:26 A.M.
+5 min
2 tx
15,460.89 QUAI • 4 addresses
07/17/2026, 11:43:26 A.M.
+7 min
1 tx
10,460.65 QUAI • 2 addresses
07/17/2026, 11:45:26 A.M.
Biggest whale alert
159.43 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:38:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
2.56 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/17/2026, 11:38:34 A.M.
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x0098e8F53B4D1B7cEa3D3c8FB260a5952170f04B
Tx: 0x007b00a1dc12f7edb2e34874d01975cd39e3b42eb3e884aab33de89972fb449b
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/17/2026, 11:38:00 A.M.
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x0098e8F53B4D1B7cEa3D3c8FB260a5952170f04B
Tx: 0x000d002136e4b8e5ee09df1b5d26d3c02791d0e3405be4b6eaaf9d3d094d2211
7.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:38:00 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077005cf0a3097d115baa1fd698e1baa58e79f7753e2cdea76c3b75c6231f66
159.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:38:00 A.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076000a0e85a27ff3cf12f6c7a41b7ebf485d8e53f670f9e4d92b4fbc7dd08e
5.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:38:00 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000567821069535a0640a0cac3250062b5997559565318122ca6b9a20202f
6.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:38:00 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023007664e6ab80bfd0f4f558baadb89a8bc5aac4d60468a8515dbef17da530