Spike bucket
07/18/2026, 6:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 6:51:00 P.M. to 07/18/2026, 6:52:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,041.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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, 6:51:00 P.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
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
Net sender
Unknown type
14,053.27 QUAI across 2 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
14,000 QUAI across 1 visible row
0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Net sender
Unknown type
988.56 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
988.56 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
53.27 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
1 tx
3,832 QUAI • 11 addresses
07/18/2026, 6:51:02 P.M.
-1 min
2 tx
1,384.29 QUAI • 15 addresses
07/18/2026, 6:50:02 P.M.
+1 min
Best candidate3 tx
15,041.83 QUAI • 20 addresses
07/18/2026, 6:52:29 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 6:49:02 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 6:53:29 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 6:48:03 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 6:54:28 P.M.
-4 min
1 tx
1 QUAI • 15 addresses
07/18/2026, 6:47:03 P.M.
Biggest whale alert
14,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:51:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
All transfers in this selected minute
3 transactions
14,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:51:30 P.M.
From: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x00470072d278cfb149f1295f9d9f0ed0aa5808a53e5e86cc271ba2bc0fe55128
53.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:51:30 P.M.
From: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0009004fb92b8b4de50bb6ddfe7e3c268fd8f44700b1c2e8355084bc167261d3
988.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:51:30 P.M.
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003d00620f3fd3bc3ad8287a903ae14907518c10f0c8c7dfee9d5beec2e93161