Spike bucket
07/20/2026, 11:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 11:01:00 A.M. to 07/20/2026, 11:02:00 A.M.
Fully observable spike
high confidence
55% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 901.4
Unexplained QUAI: 727.73
Explained QI: 275.64
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.8x above local average
0.8x previous minute
1.8x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1,629.13 QUAI
275.64 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693 • 0x007d6EFD51782aAaF15FE858bF9327358f8FB855.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1629 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693 • 0x007d6EFD51782aAaF15FE858bF9327358f8FB855.
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 • Partial source coverage
Last updated: 07/20/2026, 11:01:00 A.M.
Coverage gap moderate (45% not covered)
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 • observable coverage remains partial (55%) • 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
0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Net sender
Unknown type
901.4 QUAI across 1 visible row
0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Net receiver
Unknown type
901.4 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
275.65 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
275.65 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
1 tx
1,629.13 QUAI • 2 addresses
07/20/2026, 11:01:11 A.M.
-1 min
6 tx
2,025.94 QUAI • 15 addresses
07/20/2026, 11:00:11 A.M.
+1 min
2 tx
901.4 QUAI • 14 addresses
07/20/2026, 11:02:11 A.M.
-2 min
Best candidate5 tx
11,520 QUAI • 18 addresses
07/20/2026, 10:59:11 A.M.
+2 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 11:03:11 A.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/20/2026, 10:58:11 A.M.
+3 min
0 tx
0 QUAI • 3 addresses
07/20/2026, 11:04:11 A.M.
-4 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:57:11 A.M.
Biggest whale alert
901.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 11:01:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
All transfers in this selected minute
2 transactions
275.64 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:01:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006a00503a605e8339a30d5f41c4cf3f8df2c23708a763c2141121a7ad04fba1
901.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 11:01:35 A.M.
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Tx: 0x002b0042847ec368b259053de7e658051ad3890ce452c4201a95678223db28f1