Spike bucket
07/18/2026, 9:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 9:28:00 A.M. to 07/18/2026, 9:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,129.72
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: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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, 9:28:00 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
10,124.67 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
10,124.67 QUAI across 1 visible row
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
Net sender
Unknown type
5.05 QUAI across 3 visible rows
0x000dB9b30Eb65d7aF6E3cbE6777C7fBfE83F55e4
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
10,129.72 QUAI • 6 addresses
07/18/2026, 9:29:06 A.M.
+2 min
1 tx
1,000 QUAI • 2 addresses
07/18/2026, 9:30:06 A.M.
+3 min
1 tx
200 QUAI • 2 addresses
07/18/2026, 9:31:06 A.M.
-4 min
3 tx
5.05 QUAI • 4 addresses
07/18/2026, 9:24:06 A.M.
+4 min
2 tx
400 QUAI • 2 addresses
07/18/2026, 9:32:06 A.M.
-5 min
1 tx
56.9 QUAI • 2 addresses
07/18/2026, 9:23:10 A.M.
+5 min
2 tx
400 QUAI • 2 addresses
07/18/2026, 9:33:06 A.M.
+6 min
Best candidate1 tx
10,320.38 QUAI • 2 addresses
07/18/2026, 9:34:06 A.M.
Biggest whale alert
10,124.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 9:28:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
4 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:28:38 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x000dB9b30Eb65d7aF6E3cbE6777C7fBfE83F55e4
Tx: 0x003400285b9d984e1e642b56f05625044673580753abb1aadbc9174378763244
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:28:38 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x00700000a6536589a44e4d7cfdbe9d272ac71b604e25e11dae80261b7e120d3d
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 9:28:38 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x007900637439707811004fea0b31773e2428ef1554149ea618baa2130f751e99
10,124.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 9:28:38 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x005c00457ddef2ae6fb01a333bd15f9e824a3e60196c6686378228acdc1a299a