Spike bucket
07/18/2026, 10:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 10:38:00 P.M. to 07/18/2026, 10:39:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 554.44
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 • 5 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, 10:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
554.44 QUAI across 5 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
509.39 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
14.07 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
11.94 QUAI across 1 visible row
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
10.2 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
0 tx
0 QUAI • 3 addresses
07/18/2026, 10:38:28 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 10:37:28 P.M.
+1 min
5 tx
554.44 QUAI • 19 addresses
07/18/2026, 10:39:28 P.M.
-2 min
1 tx
13,984.3 QUAI • 8 addresses
07/18/2026, 10:36:27 P.M.
+2 min
Best candidate31 tx
22,469.48 QUAI • 42 addresses
07/18/2026, 10:40:28 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 10:35:28 P.M.
+3 min
24 tx
13,507.25 QUAI • 31 addresses
07/18/2026, 10:41:28 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 10:33:36 P.M.
Biggest whale alert
509.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:38:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
10.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:38:51 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d004853eaffe429d4727d8bf6882b289d8fd30c4776f705cd68e827dbdbcb
8.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:38:51 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062007934fb913a1115cee08d72e2873338d4ad8d8a5287d09e29001f4b6e28
11.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:38:51 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a005db60e96c98ac30006f8afde5958d165f3886a7b1409d7fb5d9eb65fe5
14.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:38:51 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c000c2e9838ce00a61441dd7f9043b1525309537240df1bdd48e1cc1bca7f
509.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:38:51 P.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074003fe1a2a439fcb6fac65e62ce09dcbb9902e3a67b3407125644f8f01846