Spike bucket
07/20/2026, 9:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 9:39:00 P.M. to 07/20/2026, 9:40:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,617.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D3e8F73b8A3b151C8dD4C93ef2ECBE55D3510.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D3e8F73b8A3b151C8dD4C93ef2ECBE55D3510.
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 • 10 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, 9:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
2,617.91 QUAI across 10 visible rows
0x000D3e8F73b8A3b151C8dD4C93ef2ECBE55D3510
Net sender
Unknown type
2,309.44 QUAI across 1 visible row
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
162.98 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
85.15 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
14.01 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
0 tx
0 QUAI • 10 addresses
07/20/2026, 9:38:44 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 9:37:44 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 9:39:44 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 9:36:44 P.M.
+2 min
10 tx
2,617.91 QUAI • 20 addresses
07/20/2026, 9:40:44 P.M.
-3 min
Best candidate1 tx
19,998.78 QUAI • 16 addresses
07/20/2026, 9:35:44 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 9:41:44 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 9:34:44 P.M.
Biggest whale alert
2,309.44 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D3e8F73b8A3b151C8dD4C93ef2ECBE55D3510
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200741498ed052223363a724dfd285a32d5d854a30ab41d03dce391427ef4
8.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0077180acfb969ca08ff279bd53f8264792610bcd2b7a8b783e0f37d2b7f
9.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700078f03425d4a4c06f977e25ab500e0aa7e528077a70ee9f3d4eef564c30
2,309.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x000D3e8F73b8A3b151C8dD4C93ef2ECBE55D3510
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070078da72126dbb22ae76807bf8276272304ba70525d5a9c79ee080ff75a6
10.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005700097e428a6c25d7bb3122ba157bd77a0d14455cca5e8a9a04634e0f49e1
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054007d8dcf466e782390cbdccdd09760e5a18029146e56ae5ef9ca835d5e95
14.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00343b49347d5c1521530ef4b501b469cf87a2f6fff5a15af88b705ef81f
5.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600023137a7f4f66b724504e23fdad0b041bc99bef7dfff6d8974d274bbf10
85.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002006efccd5084d4799472a90ecf07309de6abec64c0b6c340c1e41a9775dc
162.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 9:39:47 P.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075001b09e0061c1f883fe5444bf84ada9d305dfb74192fb064f82272e07be2