Spike bucket
07/21/2026, 6:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:31:00 A.M. to 07/21/2026, 6:32:00 A.M.
Fully observable spike
high confidence
40% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 13,140.32
Unexplained QUAI: 19,481.35
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
1.0x above local average
1.0x previous minute
2.5x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
32,621.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007540786398af467fbB1d34BA3E61516dc0bAC6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 32622 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007540786398af467fbB1d34BA3E61516dc0bAC6.
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 • 2 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 • Thin source coverage
Last updated: 07/21/2026, 6:31:00 A.M.
Coverage gap high (60% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (40%) • 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 receiver
Unknown type
13,140.32 QUAI across 2 visible rows
0x007540786398af467fbB1d34BA3E61516dc0bAC6
Net sender
Unknown type
12,491.42 QUAI across 1 visible row
0x004a9c57Ad7D51926ea5293c3453f9Df9e45A305
Net sender
Unknown type
648.91 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
Selected minute
1 tx
32,621.68 QUAI • 11 addresses
07/21/2026, 6:31:03 A.M.
-1 min
11 tx
32,915.16 QUAI • 25 addresses
07/21/2026, 6:30:04 A.M.
+1 min
2 tx
13,140.32 QUAI • 15 addresses
07/21/2026, 6:32:03 A.M.
-2 min
Best candidate3 tx
54,839.01 QUAI • 11 addresses
07/21/2026, 6:29:03 A.M.
+2 min
2 tx
20,740.74 QUAI • 15 addresses
07/21/2026, 6:33:03 A.M.
-3 min
2 tx
40,181.74 QUAI • 16 addresses
07/21/2026, 6:28:03 A.M.
+3 min
2 tx
20,528.34 QUAI • 11 addresses
07/21/2026, 6:34:03 A.M.
-4 min
4 tx
51,820.29 QUAI • 17 addresses
07/21/2026, 6:27:03 A.M.
Biggest whale alert
12,491.42 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:31:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
648.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:31:46 A.M.
From: 0x004a9c57Ad7D51926ea5293c3453f9Df9e45A305
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002f0035c92280b4b109ff858874fed036a8bd7e372862452d686473c3cfe0d8
12,491.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:31:09 A.M.
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0004000452614252b8c2d0a721e2d6dfc9a48839fb1ac93ffc46540f6ee0462c