Spike bucket
07/20/2026, 3:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 3:00:00 A.M. to 07/20/2026, 3:01:00 A.M.
Fully observable spike
high confidence
47% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 720.34
Unexplained QUAI: 804.77
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.5x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,525.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1525 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB.
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 • Thin source coverage
Last updated: 07/20/2026, 3:00:00 A.M.
Coverage gap high (53% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (47%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
720.34 QUAI across 2 visible rows
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net receiver
Unknown type
686.97 QUAI across 1 visible row
0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Net receiver
Unknown type
33.37 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
2 tx
1,525.11 QUAI • 13 addresses
07/20/2026, 3:00:19 A.M.
-1 min
9 tx
25,866.9 QUAI • 23 addresses
07/20/2026, 2:59:19 A.M.
+1 min
3 tx
3,012.38 QUAI • 12 addresses
07/20/2026, 3:01:20 A.M.
-2 min
6 tx
1,277.09 QUAI • 23 addresses
07/20/2026, 2:58:19 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 3:02:18 A.M.
-3 min
Best candidate26 tx
75,843.38 QUAI • 37 addresses
07/20/2026, 2:57:19 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:03:18 A.M.
-4 min
12 tx
6,027.16 QUAI • 23 addresses
07/20/2026, 2:56:19 A.M.
Biggest whale alert
686.97 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:00:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
All transfers in this selected minute
2 transactions
33.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:00:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x00410051aef215b17275e7e91a1d0f2aa514512f175d10f65d3e03c569e5c2d3
686.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:00:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x00450076256c7deb2c2128cc66da67ccf6aecca54dc497333a075d87b69c6ddc