Spike bucket
07/20/2026, 10:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 10:58:00 A.M. to 07/20/2026, 10:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,520
Unexplained QUAI: 0
Explained QI: 548.68
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
548.68 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0047Fa893E4574dF4717fA831e0398DCf2d5BC5E • 0x00365171de3cBcac479B5AD598fB2C6A50028CCd.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0047Fa893E4574dF4717fA831e0398DCf2d5BC5E • 0x00365171de3cBcac479B5AD598fB2C6A50028CCd.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/20/2026, 10:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • 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
0x0047Fa893E4574dF4717fA831e0398DCf2d5BC5E
Balanced
Unknown type
10,001 QUAI across 2 visible rows
0x00365171de3cBcac479B5AD598fB2C6A50028CCd
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Net sender
Unknown type
1,519 QUAI across 1 visible row
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net receiver
Unknown type
1,519 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
548.69 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 548.68 QI
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
1 tx
0 QUAI • 10 addresses
07/20/2026, 10:58:11 A.M.
-1 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:57:11 A.M.
+1 min
Best candidate5 tx
11,520 QUAI • 18 addresses
07/20/2026, 10:59:11 A.M.
-2 min
2 tx
0 QUAI • 10 addresses
07/20/2026, 10:56:11 A.M.
+2 min
6 tx
2,025.94 QUAI • 15 addresses
07/20/2026, 11:00:11 A.M.
-3 min
3 tx
7,985 QUAI • 12 addresses
07/20/2026, 10:55:11 A.M.
+3 min
1 tx
1,629.13 QUAI • 2 addresses
07/20/2026, 11:01:11 A.M.
-4 min
1 tx
0 QUAI • 8 addresses
07/20/2026, 10:54:11 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:58:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0047Fa893E4574dF4717fA831e0398DCf2d5BC5E
To: 0x00365171de3cBcac479B5AD598fB2C6A50028CCd
All transfers in this selected minute
5 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:58:50 A.M.
From: 0x0047Fa893E4574dF4717fA831e0398DCf2d5BC5E
To: 0x00365171de3cBcac479B5AD598fB2C6A50028CCd
Tx: 0x002200535c243a495a46a2bf977f9dce7bd7058dd9ed3c6169b19b60dcca2b8b
1,519 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:58:42 A.M.
From: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
To: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Tx: 0x001e0070ca9f9b32c9d2d88aeb91a97c589a7140db157a52018c2ff7f177f5fe
274.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:58:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003e001122c20c4ca2a704e4dc0c6fc483bf9d3e89f05a663811af5aee681f9b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:58:28 A.M.
From: 0x003078b752c0cabF8bbf2b956711DfA44864BA6C
To: 0x0047Fa893E4574dF4717fA831e0398DCf2d5BC5E
Tx: 0x006d0055305117300317c2ec0e3d3763cac4fde05baee50a6948b666f1109012
274.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:58:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007700745be3dcbb409f62686f8f287ef39d94e0ea702c9c85309b4f3b6a3dcc