Spike bucket
07/20/2026, 2:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:10:00 A.M. to 07/20/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,341.45
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.1x above local average
0.0x next minute
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
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
917.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002384b10AED061481d9cDC8F19cF17285A33Faf • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: whale rotation
whale_rotation + high confidence + 918 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002384b10AED061481d9cDC8F19cF17285A33Faf • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
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 • 13 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/20/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 • 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
0x002384b10AED061481d9cDC8F19cF17285A33Faf
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,320.22 QUAI across 4 visible rows
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,041.02 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,221.87 QUAI across 1 visible row
Known watch context
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
5 tx
917.91 QUAI • 13 addresses
07/20/2026, 2:10:21 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 2:09:21 A.M.
+1 min
10 tx
24,657.99 QUAI • 22 addresses
07/20/2026, 2:11:21 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
07/20/2026, 2:08:21 A.M.
+2 min
Best candidate64 tx
34,931.65 QUAI • 74 addresses
07/20/2026, 2:12:22 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 2:07:21 A.M.
+3 min
22 tx
14,016.65 QUAI • 31 addresses
07/20/2026, 2:13:22 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 2:05:44 A.M.
Biggest whale alert
20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:10:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
All transfers in this selected minute
13 transactions
93.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:10:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
Tx: 0x007d0036d4739429258c98e55c716c54d26b11e05e86fc4faa94d88e5fd7023c
54.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x000f0078e3c0d3c2ad7e6e77233abdb20e35291f8ed1c506c2585033a9379ec7
819.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x001f0004d9ffafe9b772aa2f90adff108d5ff3e3788e05abd7583ae3bfc1fed1
247.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x005400011df853c9c7b587df2cb47e6ef0aa18468adab5b983e51132582e3910
75.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:10:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Tx: 0x0026007c2aae8f5bffdf738a6e4ffd7d8a07624d7c90922ac285a6e183b3fc46
1,221.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
Tx: 0x0011002cd440fece440a66c6a5e8fdfea36ebe6a01441753bbe24c94b86e155d
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:10:31 A.M.
From: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Tx: 0x0009007b57a7bd5916fe11c480ac0ed791201b5b38b1414078ace00e7e76121d
57.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:10:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0005fEeb8529bD523DCDc3A6d21e52BF6C808AC2
Tx: 0x007a003fc90b18cdc67559d83ba18f3efaad6ccb0e46c463c71ab07fc50fe3c5
47.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x005e0006da96db874b53f003483323b437dc1c4c890dba33091ac85ecb6e26df
2,041.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0018001becb0384d93088cacb66c0c1bb3af0d736e06e5677ec46ee4853e986c
409.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x0028002cd779c0309f56565f2e00b517c213429b6773ced75f01ae860cf52b0d
237.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:10:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000241bE7EB39d033f74629F31967280D3C4A383
Tx: 0x006e0071f7e2757c01c241429710742ded230a02322859a489b7e8c8f02d3348
36.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:10:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00053E51Da95b090F835980f43758e4CCcFBf483
Tx: 0x001b00173672cb1d7737f7b06821d02d0047e22a1fd875abcd00ef6771817520