Spike bucket
07/19/2026, 1:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 1:16:00 A.M. to 07/19/2026, 1:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,000
Unexplained QUAI: 0
Explained QI: 356.39
Unexplained QI: 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
356.39 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 2 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: 07/19/2026, 1:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
356.4 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
356.4 QI 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
0 QUAI • 14 addresses
07/19/2026, 1:16:28 A.M.
-1 min
9 tx
1,040.05 QUAI • 24 addresses
07/19/2026, 1:15:28 A.M.
+1 min
1 tx
1,000 QUAI • 13 addresses
07/19/2026, 1:17:28 A.M.
-2 min
Best candidate50 tx
2,921.79 QUAI • 61 addresses
07/19/2026, 1:14:29 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 1:18:28 A.M.
-3 min
3 tx
2,675.67 QUAI • 14 addresses
07/19/2026, 1:13:28 A.M.
+3 min
1 tx
4.25 QUAI • 15 addresses
07/19/2026, 1:19:28 A.M.
-4 min
51 tx
793.92 QUAI • 62 addresses
07/19/2026, 1:12:29 A.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:16:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:16:36 A.M.
From: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00160064a828de0d3089b34b9cdef71bed15fc5504e92dfc0615246c548dee65
356.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 1:16:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f004a256abe3b87e9469e8a972e4f897fe124590228159b9631c4586da071