Spike bucket
07/18/2026, 8:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 8:48:00 A.M. to 07/18/2026, 8:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,003.59
Unexplained QUAI: 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000D225CD8dd257DC2480573CE40AE821C4df337 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x000D225CD8dd257DC2480573CE40AE821C4df337 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 4 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: 07/18/2026, 8:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.54 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9,998.54 QUAI across 1 visible row
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
Net sender
Unknown type
5.05 QUAI across 3 visible rows
0x007F13e3205b85153d06A77179fb00d5a7b41c0C
Net receiver
Unknown type
5 QUAI across 1 visible row
0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Net receiver
Unknown type
0.03 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
4 tx
10,003.59 QUAI • 6 addresses
07/18/2026, 8:48:51 A.M.
+3 min
Best candidate1 tx
20,103.19 QUAI • 2 addresses
07/18/2026, 8:51:06 A.M.
-5 min
1 tx
77.3 QUAI • 2 addresses
07/18/2026, 8:42:51 A.M.
+5 min
1 tx
9,999.13 QUAI • 2 addresses
07/18/2026, 8:53:06 A.M.
-6 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 8:41:51 A.M.
-7 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 8:40:51 A.M.
-8 min
3 tx
22.24 QUAI • 4 addresses
07/18/2026, 8:39:51 A.M.
+11 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 8:59:06 A.M.
Biggest whale alert
9,998.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:48:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:48:39 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x007F13e3205b85153d06A77179fb00d5a7b41c0C
Tx: 0x0042004781602b9294db5cb8ccdc45c5a724f806e395ac72cd3e4cfef3efcbe7
9,998.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 8:48:39 A.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074000ffe7d38f2afcbb4570f65ae7cd72f381650a0c279f55353771f4db7cb
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:48:39 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x0038003ead8781d0d9451ccd4e0f8a4764efefe638fb7ddda446f2b804dc8aaf
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:48:39 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x004b000be7f8ea73d67f485b0c8d5c55bc24911b0d2dd204a9ab4ab4bcbd6d1b