Spike bucket
07/18/2026, 11:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 11:31:00 A.M. to 07/18/2026, 11:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7.07
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a • 0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610.
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 • 0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610
Net receiver
Unknown type
5 QUAI across 1 visible row
0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Net receiver
Unknown type
2 QUAI across 2 visible rows
0x001f5AD61389A22A563D798AD9aAeF5576383F2F
Net sender
Unknown type
1.01 QUAI across 2 visible rows
0x00775622c88A86dE9Bd51c6e41763E22FdBF7526
Net sender
Unknown type
1.01 QUAI across 3 visible rows
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
0 tx
0 QUAI • 10 addresses
07/18/2026, 11:30:49 A.M.
-1 min
6 tx
6.06 QUAI • 17 addresses
07/18/2026, 11:29:51 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 11:31:49 A.M.
-2 min
Best candidate7 tx
10,035.82 QUAI • 18 addresses
07/18/2026, 11:28:51 A.M.
+2 min
9 tx
47.89 QUAI • 23 addresses
07/18/2026, 11:32:50 A.M.
-3 min
3 tx
5.05 QUAI • 18 addresses
07/18/2026, 11:27:50 A.M.
+3 min
11 tx
7,830.06 QUAI • 22 addresses
07/18/2026, 11:33:49 A.M.
+4 min
4 tx
1.01 QUAI • 12 addresses
07/18/2026, 11:34:51 A.M.
Biggest whale alert
5 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 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: 0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610
All transfers in this selected minute
8 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x00775622c88A86dE9Bd51c6e41763E22FdBF7526
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x000f0019dd1b65fbbc782743b4ab62cdbd17bdef588ecb3dd52b1b30bb85691d
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x00775622c88A86dE9Bd51c6e41763E22FdBF7526
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x00520036fa9fac3ca2868805a64710675622f70b1428561daf18f3b82489aacc
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x00775622c88A86dE9Bd51c6e41763E22FdBF7526
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x003600569c91ea586c1d3d10214d311368e94fb1a252acf937e06a56b48ece80
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x001f5AD61389A22A563D798AD9aAeF5576383F2F
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x002a0073db5559edbf2787d94a346f1ad040a320fcf28b4e04b1a6a127d1b561
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x001f5AD61389A22A563D798AD9aAeF5576383F2F
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00580017a933445d35b2faa0745d658e2f28f811ce6e3fe3e1eeb85076028cb7
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610
Tx: 0x002c0009f2aa9d58d28496d0d0e9f3cdff4a2c5a9e4f438f399941e0d677c5a4
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x00100067ecb46496c8c5062617b975aabb2d54fa69ccce5fd7abc9ec416eecff
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:31:44 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0063001ff8a76ad1fdfc5485fae84e08b79092731d4dd76911bf859c57971591