Spike bucket
07/18/2026, 8:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 8:58:00 A.M. to 07/18/2026, 8:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5.05
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a • 0x00161a079a2DB4B46bAA60efb9a72ef1764ebCD9.
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 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a • 0x00161a079a2DB4B46bAA60efb9a72ef1764ebCD9.
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: 07/18/2026, 8:58:00 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
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
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
Net sender
Unknown type
5.05 QUAI across 3 visible rows
0x00161a079a2DB4B46bAA60efb9a72ef1764ebCD9
Net receiver
Unknown type
5 QUAI across 1 visible row
0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Net receiver
Unknown type
0.03 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.01 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
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 8:59:06 A.M.
+4 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 9:02:06 A.M.
-5 min
1 tx
9,999.13 QUAI • 2 addresses
07/18/2026, 8:53:06 A.M.
-7 min
Best candidate1 tx
20,103.19 QUAI • 2 addresses
07/18/2026, 8:51:06 A.M.
+7 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 9:05:06 A.M.
+8 min
4 tx
337.09 QUAI • 6 addresses
07/18/2026, 9:06:06 A.M.
-9 min
4 tx
10,003.59 QUAI • 6 addresses
07/18/2026, 8:48:51 A.M.
+9 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 9:07:06 A.M.
Biggest whale alert
5 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:58:07 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: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x00161a079a2DB4B46bAA60efb9a72ef1764ebCD9
All transfers in this selected minute
3 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:58:07 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x00161a079a2DB4B46bAA60efb9a72ef1764ebCD9
Tx: 0x001a00777c88532bb110e6c81ae60fbe9cd43f66c8c5b1615bff2f9e905c6633
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:58:07 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x006a00258c3ae7816fbdf9df6bc86ea9f9f2e9e6d06b1a5a648cbb145185d144
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 8:58:07 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00130068b8bd441eb979df10e80122169ea44f48ebf43ca0244ab256ed7b9fb0