Spike bucket
07/17/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 12:04:00 P.M. to 07/17/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10.22
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
100 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075 • 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761.
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 0x00074E93678b5Cc63D34EfdFd0369e432a41B075 • 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761.
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, 12:04:00 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
0x00074E93678b5Cc63D34EfdFd0369e432a41B075
Net sender
Unknown type
100 QI across 1 visible row
0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
Net receiver
Unknown type
100 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.22 QUAI across 1 visible row
0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Net receiver
Unknown type
10.22 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
0 QUAI • 2 addresses
07/17/2026, 12:04:26 P.M.
-1 min
Best candidate2 tx
15,126.67 QUAI • 4 addresses
07/17/2026, 12:03:26 P.M.
+1 min
2 tx
10.22 QUAI • 4 addresses
07/17/2026, 12:05:26 P.M.
+2 min
4 tx
2 QUAI • 4 addresses
07/17/2026, 12:06:26 P.M.
+3 min
3 tx
0 QUAI • 3 addresses
07/17/2026, 12:07:26 P.M.
-4 min
2 tx
222.08 QUAI • 4 addresses
07/17/2026, 12:00:26 P.M.
+4 min
1 tx
0 QUAI • 2 addresses
07/17/2026, 12:08:26 P.M.
+5 min
1 tx
3.63 QUAI • 2 addresses
07/17/2026, 12:09:26 P.M.
Biggest whale alert
100 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
07/17/2026, 12:04:14 P.M.
QI whale transfer detected on Cyprus-1
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
All transfers in this selected minute
2 transactions
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 12:04:32 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x00770015546e2274b0db23762af9cb150067990981f4a2d5396630c7eeca2200
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/17/2026, 12:04:14 P.M.
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
Tx: 0x0057005279f5eeca08a88a83c65b7818a50148fdbd85368755d306a347a40f39