Spike bucket
07/20/2026, 11:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 11:08:00 A.M. to 07/20/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 64.06
Unexplained QUAI: 0
Explained QI: 278.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
278.61 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 • 3 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 • Broad source coverage
Last updated: 07/20/2026, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
278.61 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
278.61 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
64.06 QUAI across 2 visible rows
0x004fa247B53591DD305ED981dcBC5B57679Af5e0
Net receiver
Unknown type
53.58 QUAI across 1 visible row
0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Net receiver
Unknown type
10.48 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
-1 min
1 tx
0 QUAI • 9 addresses
07/20/2026, 11:07:03 A.M.
+1 min
4 tx
64.06 QUAI • 19 addresses
07/20/2026, 11:09:23 A.M.
-2 min
Best candidate3 tx
3,147.45 QUAI • 12 addresses
07/20/2026, 11:06:11 A.M.
+2 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 11:10:23 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/20/2026, 11:05:11 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/20/2026, 11:11:23 A.M.
-4 min
0 tx
0 QUAI • 3 addresses
07/20/2026, 11:04:11 A.M.
+4 min
1 tx
0 QUAI • 8 addresses
07/20/2026, 11:12:23 A.M.
Biggest whale alert
278.61 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:08:22 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
3 transactions
53.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 11:08:58 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
Tx: 0x0018002f35961d6fe884081fad73209788aeac14f69b906ffa0d3f833251623d
10.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 11:08:43 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0076000ac333d11f7242b40b6d2fedf23928bbf91a9eb8e0a6fb6ab2c95b47b2
278.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 11:08:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00520051814b49225e7847bfcdff536721725b4b19d04a0c99d346e395d9fb81