Spike bucket
07/19/2026, 9:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 9:07:00 A.M. to 07/19/2026, 9:08:00 A.M.
Fully observable spike
high confidence
8% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 170.89
Unexplained QUAI: 1,878.07
Explained QI: 403.1
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
1.6x above local average
13x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,048.96 QUAI
403.1 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2049 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 • 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 • Thin source coverage
Last updated: 07/19/2026, 9:07:00 A.M.
Coverage gap high (92% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (8%) • 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
403.11 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
403.11 QI across 1 visible row
0x00545b7001F873e33363FAc3151e5D691DE7e47D
Net sender
Unknown type
160 QUAI across 1 visible row
0x0071c6779117dAd757b21E985802cD118bfe9dE6
Net receiver
Unknown type
160 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.89 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
3 tx
2,048.96 QUAI • 20 addresses
07/19/2026, 9:07:22 A.M.
+1 min
2 tx
160 QUAI • 14 addresses
07/19/2026, 9:08:22 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 9:05:21 A.M.
+2 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 9:09:22 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 9:10:22 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 9:03:22 A.M.
+4 min
1 tx
0 QUAI • 9 addresses
07/19/2026, 9:11:22 A.M.
-5 min
Best candidate2 tx
8,360.92 QUAI • 15 addresses
07/19/2026, 9:02:22 A.M.
Biggest whale alert
403.1 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/19/2026, 9:07:24 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
160 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 9:07:51 A.M.
From: 0x00545b7001F873e33363FAc3151e5D691DE7e47D
To: 0x0071c6779117dAd757b21E985802cD118bfe9dE6
Tx: 0x000a006ee3330a99496c58bff56735d052aaab4228e8acfaa06d15ceec5013ef
403.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 9:07:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e0016cb33ef6f3a1790e06bfc2b14925fec1f685972b9bc2d791e324ab990
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 9:07:11 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x004b00650ce4a8ddc806cace2e7be184cc2c8991dc13a08636a708b8459a0b96