Spike bucket
07/21/2026, 4:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 4:00:00 P.M. to 07/21/2026, 4:01:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,411.63
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007af8798b3F032a678c83d6e965B1BC9B2c5111 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x007af8798b3F032a678c83d6e965B1BC9B2c5111 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x006a27E63Dd6091322285ea6DFa62A318c5F308e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/21/2026, 4:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x007af8798b3F032a678c83d6e965B1BC9B2c5111
Net sender
Unknown type
1,239.42 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,239.42 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
172.22 QUAI across 2 visible rows
0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Net receiver
Unknown type
172.22 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
2 repeated flows • 172.22 QUAI
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 • 10 addresses
07/21/2026, 4:00:05 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 3:59:05 P.M.
+1 min
Best candidate3 tx
1,411.63 QUAI • 17 addresses
07/21/2026, 4:01:05 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 3:58:05 P.M.
+2 min
1 tx
86.11 QUAI • 10 addresses
07/21/2026, 4:02:05 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 3:57:05 P.M.
+3 min
2 tx
172.22 QUAI • 13 addresses
07/21/2026, 4:03:05 P.M.
-4 min
2 tx
1,252.4 QUAI • 13 addresses
07/21/2026, 3:56:05 P.M.
Biggest whale alert
1,239.42 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:00:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007af8798b3F032a678c83d6e965B1BC9B2c5111
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
86.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 4:00:32 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x006c0007f8d688b83ece62a844716cce8fe8d015469466840911a71f14f610a6
86.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 4:00:24 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x0076005965fa747eb900c0268aacbd0467f1fe2f19912a51a62410369aa24a2e
1,239.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:00:16 P.M.
From: 0x007af8798b3F032a678c83d6e965B1BC9B2c5111
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007d001026ab558fc0daa65ca358ba4f1c3e1f290c4f013ef545a81400662bc9