Spike bucket
07/21/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 3:05:00 A.M. to 07/21/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,576.35
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.6x above local average
1.8x previous minute
0.1x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
8,576.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8576 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
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 • 5 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: 07/21/2026, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,523.09 QUAI across 4 visible rows
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
6,856.27 QUAI across 1 visible row
0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Net receiver
Unknown type
885.31 QUAI across 1 visible row
0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Net receiver
Unknown type
752.99 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
53.26 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
-3 min
2 tx
4,821.49 QUAI • 9 addresses
07/21/2026, 3:01:54 A.M.
-7 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 2:58:06 A.M.
-8 min
2 tx
1,115.89 QUAI • 10 addresses
07/21/2026, 2:56:54 A.M.
-8 min
2 tx
1,115.89 QUAI • 11 addresses
07/21/2026, 2:57:14 A.M.
+9 min
Best candidate104 tx
80,486.09 QUAI • 127 addresses
07/21/2026, 3:13:54 A.M.
+10 min
50 tx
2,505.91 QUAI • 59 addresses
07/21/2026, 3:15:19 A.M.
+11 min
1 tx
9,999.07 QUAI • 14 addresses
07/21/2026, 3:16:26 A.M.
-12 min
8 tx
8,095.89 QUAI • 18 addresses
07/21/2026, 2:53:18 A.M.
Biggest whale alert
6,856.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:05:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
All transfers in this selected minute
5 transactions
28.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:05:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x003b002a231391a47274e1667497d9a2d1e9fb8ded783c58ea3ac787e38fcafe
6,856.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:05:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x0017006d21e07ae72a5f36649f4937099c46cb76f02ece18f85a53b51b47e730
885.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:05:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x00190017c2679e9e8acfb15611d9dde95095932214c3be5ffe42dfaf4022c1b1
53.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:05:04 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0015711709bf884E6739d0c05596b66650F1464d
Tx: 0x005e005a8b36527c6366d9cc93cc8b7c89b662e5ac6b23dbe3995da33917e511
752.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:05:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x006d00471be09977ae1ecc438e5fdfe98324f08698d0e4ccbe52fad0e71af3f8