Spike bucket
07/19/2026, 3:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 3:28:00 P.M. to 07/19/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,666
Unexplained QUAI: 0
Explained QI: 363.42
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.5x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
7,666 QUAI
363.42 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 • 0x0028685ea72467F42b19423a32cDF0aa8587555F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7666 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 • 0x0028685ea72467F42b19423a32cDF0aa8587555F.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
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, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • 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
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Net sender
Unknown type
7,666 QUAI across 1 visible row
0x0028685ea72467F42b19423a32cDF0aa8587555F
Net receiver
Unknown type
7,666 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
363.43 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
363.43 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
2 tx
7,666 QUAI • 14 addresses
07/19/2026, 3:28:26 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 3:27:26 P.M.
+1 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:29:27 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:26:27 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 3:30:26 P.M.
-3 min
14 tx
8,586.34 QUAI • 28 addresses
07/19/2026, 3:25:27 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 3:31:26 P.M.
-4 min
Best candidate20 tx
23,905.14 QUAI • 21 addresses
07/19/2026, 3:24:26 P.M.
Biggest whale alert
7,666 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:28:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
To: 0x0028685ea72467F42b19423a32cDF0aa8587555F
All transfers in this selected minute
2 transactions
363.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:28:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d007add51879b6348d7694f4e20c11ea71fce95191c3a756e512ae501f3f4
7,666 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:28:04 P.M.
From: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
To: 0x0028685ea72467F42b19423a32cDF0aa8587555F
Tx: 0x0070007a4cdeb190d2d9fdb9cae8bfd0318e14ce26ebd385d3ea242880d856ba