Spike bucket
07/20/2026, 2:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:43:00 P.M. to 07/20/2026, 2:44:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,159.04
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
5.9x above local average
6.4x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
10,159.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00365171de3cBcac479B5AD598fB2C6A50028CCd • 0x007056CD1a84C828315441500e921386B4c7198a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10159 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00365171de3cBcac479B5AD598fB2C6A50028CCd • 0x007056CD1a84C828315441500e921386B4c7198a.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x004FEc8f582DE51502C3c066F6C1bf55FE1bC52F (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 • 3 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, 2:43:00 P.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
0x00365171de3cBcac479B5AD598fB2C6A50028CCd
Net sender
Unknown type
10,000.06 QUAI across 1 visible row
0x007056CD1a84C828315441500e921386B4c7198a
Net receiver
Unknown type
10,000.06 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
158.98 QUAI across 2 visible rows
0x004FEc8f582DE51502C3c066F6C1bf55FE1bC52F
Net receiver
Unknown type
158.98 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x004FEc8f582DE51502C3c066F6C1bf55FE1bC52F
2 repeated flows • 158.98 QUAI
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
79.49 QUAI • 2 addresses
07/20/2026, 2:42:51 P.M.
-1 min
2 tx
1,595.73 QUAI • 15 addresses
07/20/2026, 2:41:51 P.M.
+1 min
Best candidate3 tx
10,159.04 QUAI • 17 addresses
07/20/2026, 2:43:51 P.M.
-2 min
2 tx
1,180.31 QUAI • 16 addresses
07/20/2026, 2:40:51 P.M.
+2 min
2 tx
153.38 QUAI • 13 addresses
07/20/2026, 2:44:51 P.M.
+3 min
2 tx
147.53 QUAI • 12 addresses
07/20/2026, 2:45:51 P.M.
-4 min
3 tx
301.02 QUAI • 12 addresses
07/20/2026, 2:39:12 P.M.
-4 min
2 tx
80.12 QUAI • 12 addresses
07/20/2026, 2:39:29 P.M.
Biggest whale alert
10,000.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:43:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00365171de3cBcac479B5AD598fB2C6A50028CCd
To: 0x007056CD1a84C828315441500e921386B4c7198a
All transfers in this selected minute
3 transactions
79.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:43:44 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004FEc8f582DE51502C3c066F6C1bf55FE1bC52F
Tx: 0x000f003fd88ca01d720ed3960647ed65321209074974e9f46aac698fe6c2ad39
10,000.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:43:11 P.M.
From: 0x00365171de3cBcac479B5AD598fB2C6A50028CCd
To: 0x007056CD1a84C828315441500e921386B4c7198a
Tx: 0x004400141f6d9d0f40d915034160bd61d71aac862aadd227dfeb664f55b737fe
79.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:43:11 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004FEc8f582DE51502C3c066F6C1bf55FE1bC52F
Tx: 0x005900136c033aba11eb16be7ffe9cbeeac5cf0076ab6b8d53e89a1d793a4b22