Spike bucket
07/21/2026, 4:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 4:39:00 A.M. to 07/21/2026, 4:40:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,734.58
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007B3229e3B5CfF0b175b8EB1e3b3e2d61fCF3C1 • 0x006d8506BEAa173ea0f5757cb6533C6b6Da346eA.
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 0x007B3229e3B5CfF0b175b8EB1e3b3e2d61fCF3C1 • 0x006d8506BEAa173ea0f5757cb6533C6b6Da346eA.
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: 07/21/2026, 4:39:00 A.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
0x007B3229e3B5CfF0b175b8EB1e3b3e2d61fCF3C1
Net sender
Unknown type
19,707.79 QUAI across 1 visible row
0x006d8506BEAa173ea0f5757cb6533C6b6Da346eA
Net receiver
Unknown type
19,707.79 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
26.79 QUAI across 3 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
10.48 QUAI across 1 visible row
0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Net sender
Unknown type
8.84 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
1 tx
14,999.77 QUAI • 11 addresses
07/21/2026, 4:38:31 A.M.
-1 min
1 tx
6,229.66 QUAI • 11 addresses
07/21/2026, 4:37:31 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 4:39:31 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 4:36:31 A.M.
+2 min
Best candidate4 tx
19,734.58 QUAI • 16 addresses
07/21/2026, 4:40:31 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 4:35:31 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 4:41:31 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 4:34:35 A.M.
Biggest whale alert
19,707.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 4:39:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007B3229e3B5CfF0b175b8EB1e3b3e2d61fCF3C1
To: 0x006d8506BEAa173ea0f5757cb6533C6b6Da346eA
All transfers in this selected minute
4 transactions
7.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:39:45 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052004c0ea1eb9ac9f90dfcef1d3eef2bccb315ca27ae7ef6ea485a33b4865b
10.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:39:45 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470015461faf4cb157fb1874e864a6e63d8217520bff8d21eec0532c1f604c
8.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:39:45 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077000ddf89da79777f72d56cfff990d9a932f796055d75db31572eeb9bc0d8
19,707.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 4:39:45 A.M.
From: 0x007B3229e3B5CfF0b175b8EB1e3b3e2d61fCF3C1
To: 0x006d8506BEAa173ea0f5757cb6533C6b6Da346eA
Tx: 0x00510019715f0304ca81be2763bd3271213a772b2d667dd56c17035f5ff061ff