Spike bucket
07/20/2026, 8:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 8:05:00 P.M. to 07/20/2026, 8:06:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,815.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
1.0x above local average
5.0x previous minute
15x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
2,815.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2815 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3.
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 • 4 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, 8:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
2,542.41 QUAI across 1 visible row
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Net receiver
Unknown type
2,542.41 QUAI across 1 visible row
0x0011181204145F151d3AA70c9522A42Ff5E93558
Net sender
Unknown type
273 QUAI across 3 visible rows
0x004b1a9bB8ec030E88ec89eb7390d5444F147109
Net receiver
Unknown type
91 QUAI across 1 visible row
0x000A54743C90c0b62bc930Bdd8a98Ed5bDF6633F
Net receiver
Unknown type
91 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
+2 min
2 tx
187.2 QUAI • 14 addresses
07/20/2026, 8:07:06 P.M.
-3 min
6 tx
568.36 QUAI • 20 addresses
07/20/2026, 8:02:05 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 8:08:07 P.M.
-4 min
Best candidate6 tx
20,485.2 QUAI • 17 addresses
07/20/2026, 8:01:05 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 8:09:05 P.M.
-5 min
6 tx
544.96 QUAI • 18 addresses
07/20/2026, 8:00:05 P.M.
+5 min
1 tx
770.41 QUAI • 14 addresses
07/20/2026, 8:10:05 P.M.
-6 min
3 tx
269.36 QUAI • 17 addresses
07/20/2026, 7:59:07 P.M.
Biggest whale alert
2,542.41 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 8:05:37 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: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
All transfers in this selected minute
4 transactions
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:05:49 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x004b1a9bB8ec030E88ec89eb7390d5444F147109
Tx: 0x0001006f5dd58252c734f839872094d24a19222b8dff0394e5377f8a803c081d
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:05:46 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000A54743C90c0b62bc930Bdd8a98Ed5bDF6633F
Tx: 0x00030032c1f32c0766307e6ee8a4c51cf047dbefa198880a8cf4ada00a73c1e2
2,542.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 8:05:37 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Tx: 0x003a0023b9d325f7681c3bfea6f7aebe637d882293a6b05d64dd434e8053032a
91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:05:37 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00532ca1CEE136C2C65f1BC180D1324515Cc6749
Tx: 0x0056001f0622f16c103aa1c998fd372443bad02f83d02075ed356d8da8e09f0f