Spike bucket
07/20/2026, 10:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 10:26:00 P.M. to 07/20/2026, 10:27:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13.7
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.7x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
13.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005726558768bB0525309764Ee27717F6c21111f • 0x003c06a7A0D013a7c71DFE56f263D316b614b7eE.
Dominant behavior: whale rotation
whale_rotation + high confidence + 14 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005726558768bB0525309764Ee27717F6c21111f • 0x003c06a7A0D013a7c71DFE56f263D316b614b7eE.
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 -> 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 (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 • 4 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, 10:26:00 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
0x005726558768bB0525309764Ee27717F6c21111f
Net sender
Unknown type
9.69 QUAI across 1 visible row
0x003c06a7A0D013a7c71DFE56f263D316b614b7eE
Net receiver
Unknown type
9.69 QUAI across 1 visible row
0x00206EA94ab4D72E1df29382Ed3F447F10674A61
Net sender
Unknown type
4.01 QUAI across 3 visible rows
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
2.67 QUAI across 2 visible rows
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net receiver
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
2 repeated flows • 2.67 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
0 tx
0 QUAI • 12 addresses
07/20/2026, 10:25:53 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 10:24:58 P.M.
+1 min
4 tx
13.7 QUAI • 13 addresses
07/20/2026, 10:26:52 P.M.
-2 min
1 tx
1.34 QUAI • 12 addresses
07/20/2026, 10:23:52 P.M.
+2 min
3 tx
4.01 QUAI • 14 addresses
07/20/2026, 10:27:51 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 10:22:52 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 10:28:52 P.M.
+4 min
Best candidate4 tx
128.18 QUAI • 17 addresses
07/20/2026, 10:29:52 P.M.
Biggest whale alert
9.69 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:26:11 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: 0x005726558768bB0525309764Ee27717F6c21111f
To: 0x003c06a7A0D013a7c71DFE56f263D316b614b7eE
All transfers in this selected minute
4 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:26:14 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x006e0070d16a43bda6d73f5f87a79cd5990a6c8df8193d251537be8597888027
9.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:26:11 P.M.
From: 0x005726558768bB0525309764Ee27717F6c21111f
To: 0x003c06a7A0D013a7c71DFE56f263D316b614b7eE
Tx: 0x003b0044bedc0048071e82b1a1a2a22ad5e87593915514e4afb9020381bcfe3b
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:26:11 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00560021b3b2d86e0cbba6462ad9a5862585b0ffb3070efcd24e6f69cd2e8848
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:26:02 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x0073005a901e05f829849a347129d4ca9e00a542b0c3adafcc262b3b98c2dc3d