Spike bucket
07/21/2026, 3:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 3:38:00 P.M. to 07/21/2026, 3:39:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 200
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
1
Observable rows
1
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: 0x0046667A98b0BDcBeA517fE5a9c2D4844dc0fcFa • 0x00321C3E7Bf1Aa1542356DAAC7716C270158762e.
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 0x0046667A98b0BDcBeA517fE5a9c2D4844dc0fcFa • 0x00321C3E7Bf1Aa1542356DAAC7716C270158762e.
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 • 1 visible transfer row
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, 3:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x0046667A98b0BDcBeA517fE5a9c2D4844dc0fcFa
Net sender
Unknown type
200 QUAI across 1 visible row
0x00321C3E7Bf1Aa1542356DAAC7716C270158762e
Net receiver
Unknown type
200 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 • 8 addresses
07/21/2026, 3:38:05 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 3:37:05 P.M.
+1 min
1 tx
200 QUAI • 9 addresses
07/21/2026, 3:39:05 P.M.
-2 min
Best candidate5 tx
60,365.62 QUAI • 19 addresses
07/21/2026, 3:36:05 P.M.
+2 min
2 tx
2.67 QUAI • 15 addresses
07/21/2026, 3:40:05 P.M.
-3 min
1 tx
52.06 QUAI • 10 addresses
07/21/2026, 3:35:05 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 3:41:05 P.M.
-4 min
5 tx
15,673.06 QUAI • 16 addresses
07/21/2026, 3:34:05 P.M.
Biggest whale alert
200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:38:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0046667A98b0BDcBeA517fE5a9c2D4844dc0fcFa
To: 0x00321C3E7Bf1Aa1542356DAAC7716C270158762e
All transfers in this selected minute
1 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:38:13 P.M.
From: 0x0046667A98b0BDcBeA517fE5a9c2D4844dc0fcFa
To: 0x00321C3E7Bf1Aa1542356DAAC7716C270158762e
Tx: 0x005c000a34397ec3afe7d9e6cf34b26e6e1d7c37b47f2462cabcf02777d3b9b2