Spike bucket
07/19/2026, 8:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 8:29:00 A.M. to 07/19/2026, 8:30:00 A.M.
Fully observable spike
high confidence
5% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 111.73
Unexplained QUAI: 2,066.08
Explained QI: 395.63
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
0.4x above local average
0.1x previous minute
0.1x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2,177.81 QUAI
395.63 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2178 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • Thin source coverage
Last updated: 07/19/2026, 8:29:00 A.M.
Coverage gap high (95% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (5%) • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
395.63 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
395.63 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
111.73 QUAI across 3 visible rows
0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Net sender
Unknown type
100.55 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
6.27 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
4 tx
2,177.81 QUAI • 15 addresses
07/19/2026, 8:29:22 A.M.
-1 min
2 tx
19,999.12 QUAI • 12 addresses
07/19/2026, 8:28:22 A.M.
+1 min
Best candidate3 tx
24,988.44 QUAI • 14 addresses
07/19/2026, 8:30:22 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 8:27:22 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 8:31:21 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 8:26:22 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:32:22 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:25:21 A.M.
Biggest whale alert
395.63 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/19/2026, 8:29:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
395.63 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 8:29:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b005a4984b8dc6f4d721037f1329f9aa6e2c1adac5665e5b1303a9061d89e
100.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 8:29:02 A.M.
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290008c0075098fb76be9254fc7f3191df16b8d938487a41fb123acba4387c
6.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 8:29:02 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0065d492f8a44ab6643099dbbcd09af98a7553f67c921b412bfced8e22d5
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 8:29:02 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140037d921e1a5dc78ddafa9856bffb9b4ba5fc93e906b522c74d664602936