Spike bucket
07/17/2026, 2:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:14:00 P.M. to 07/17/2026, 2:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 109,869.01
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.0x above local average
1.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
109,869.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 109869 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
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 • 7 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, 2:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
109,763 QUAI across 1 visible row
0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Net receiver
Unknown type
109,763 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
106.01 QUAI across 6 visible rows
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net receiver
Unknown type
41.72 QUAI across 1 visible row
0x007f445007977f177663c0Dd44a1E6a812329d64
Net receiver
Unknown type
28.3 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
52 tx
1,981.21 QUAI • 54 addresses
07/17/2026, 2:14:00 P.M.
+1 min
Best candidate7 tx
109,869.01 QUAI • 9 addresses
07/17/2026, 2:14:59 P.M.
-2 min
2 tx
6,901.34 QUAI • 4 addresses
07/17/2026, 2:11:59 P.M.
+2 min
2 tx
190.7 QUAI • 3 addresses
07/17/2026, 2:15:59 P.M.
+3 min
9 tx
7,384.93 QUAI • 12 addresses
07/17/2026, 2:16:59 P.M.
-4 min
1 tx
10,124.3 QUAI • 2 addresses
07/17/2026, 2:09:59 P.M.
+4 min
6 tx
10,659.41 QUAI • 7 addresses
07/17/2026, 2:17:59 P.M.
+5 min
2 tx
54.89 QUAI • 4 addresses
07/17/2026, 2:18:59 P.M.
Biggest whale alert
109,763 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 2:14:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
All transfers in this selected minute
7 transactions
28.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0078004509f92f20fa33e05c514b9bac66cc99b11b1208ba215e0edf007d2e21
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0037005de1057653dc38e74cd69214c4470ca09c36733d651a4b6d1833112b4b
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006b0046936f2103769a603f7c0d88f04673a5428136e8191fdeb4215ee85d13
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00340039f1d1a155649526d7b5fbf29799770128df1b8b14ee79f897b128ba75
41.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x001a000f68e12b2104dc401b322e5276e6e2d39ecff46f206545b24388fae136
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0079007f8ca26f0e37b33bc905299d8c7bc655a431ef6ca08842d7589e152d4f
109,763 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 2:14:43 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Tx: 0x00460078741565fbc3bf0104e6e94b78e349454cb65561c2b80ed9dc83dc8c6d