Spike bucket
07/20/2026, 7:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 7:39:00 P.M. to 07/20/2026, 7:40:00 P.M.
Fully observable spike
high confidence
85% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,160.35
Unexplained QUAI: 1,811.74
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
4.6x above local average
Largest nearby bucket
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
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
11,972.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11972 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 7:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10,049.91 QUAI across 7 visible rows
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.64 QUAI across 1 visible row
0x0011181204145F151d3AA70c9522A42Ff5E93558
Net sender
Unknown type
110.44 QUAI across 1 visible row
0x001cF51aBB0D344Dc55d063c0A7843a4b6a33622
Net receiver
Unknown type
110.44 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
10.66 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
Best candidate2 tx
11,972.09 QUAI • 15 addresses
07/20/2026, 7:39:05 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 7:42:05 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 7:43:05 P.M.
-6 min
4 tx
496.08 QUAI • 16 addresses
07/20/2026, 7:33:18 P.M.
+6 min
1 tx
7,056.58 QUAI • 17 addresses
07/20/2026, 7:45:27 P.M.
-7 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 7:32:05 P.M.
-8 min
3 tx
387.4 QUAI • 11 addresses
07/20/2026, 7:31:06 P.M.
+8 min
7 tx
764.4 QUAI • 21 addresses
07/20/2026, 7:47:06 P.M.
Biggest whale alert
9,998.64 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:55 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
9,998.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:55 P.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076007d7513ed44d949c9612ad1d5baaebd9aa9467d35cdd2044973c1519606
110.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:39:55 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x001cF51aBB0D344Dc55d063c0A7843a4b6a33622
Tx: 0x0057003ce80322962c65b3142cd50641d770f41478cb575ed2464a83bcff589e
10.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:55 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420060084827a4b647fea3884ac3c298fbffbe8f27e58011d5fcb7aa3cafab
7.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:55 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c006b804cb44850244fc1880469e3fe5eb4da657e561bbab059fc991c3f39
8.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:19 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b00060972605d446eecd5835dd24dd3d8829d3864707fbe4be5550f523535
7.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:19 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015005b457216374fd41a064649ddbe7a7debd51dd287c041d4ed003e5c724b
7.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:19 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c003713e456b952c77603b9d75d7f77b25e58dbee3e4ab89beb91d1dc35cd
10.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:39:19 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076001e9dc8d19021a1a343f46b54e2d33e5d83bd9ee93dd805c225b05da21d