Spike bucket
07/21/2026, 8:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 8:52:00 A.M. to 07/21/2026, 8:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,017.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% 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
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
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, 8:52:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
13,981.35 QUAI across 3 visible rows
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
12,211.77 QUAI across 1 visible row
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Net receiver
Unknown type
978.66 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
790.92 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
36.56 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 • 7 addresses
07/21/2026, 8:52:04 A.M.
-1 min
2 tx
2,792.58 QUAI • 16 addresses
07/21/2026, 8:51:03 A.M.
+1 min
Best candidate3 tx
13,039.24 QUAI • 13 addresses
07/21/2026, 8:53:04 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 8:50:01 A.M.
+2 min
4 tx
10,400.96 QUAI • 16 addresses
07/21/2026, 8:54:04 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 8:49:04 A.M.
+3 min
2 tx
1,256.38 QUAI • 10 addresses
07/21/2026, 8:55:04 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 8:48:04 A.M.
Biggest whale alert
12,211.77 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 8:52:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
4 transactions
978.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 8:52:47 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Tx: 0x0054006ac1e622463571bbcdbc08dc289f902ab35ad312919db4f897fd7d6c79
12,211.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 8:52:20 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x0002000ee597e1d7fccaeec15a59120489e13e8db2beba2a1d3efa0b137d15ee
790.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 8:52:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x003d00017300e6969650d0cd773d0cb7b8adb62b3d8aa2190d1532de8444c5bf
36.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 8:52:12 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Tx: 0x000b000913a74c522498f7595b18aa84d0de145b5c90f0f2961b9ff5a3a19aa4