Spike bucket
07/21/2026, 6:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:47:00 P.M. to 07/21/2026, 6:48:00 P.M.
Fully observable spike
high confidence
21% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 400.27
Unexplained QUAI: 1,519.73
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.6x above local average
0.2x previous minute
4.8x 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
12
Asset volume
1,920 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1920 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0076269790BFCf5CdCE2A12bE88165725dc98C11 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 6:47:00 P.M.
Coverage gap high (79% 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 (21%) • 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
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
400 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
400 QUAI across 1 visible row
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
0.26 QUAI across 1 visible row
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net receiver
Unknown type
0.26 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
1,920 QUAI • 12 addresses
07/21/2026, 6:47:05 P.M.
-1 min
2 tx
7,720 QUAI • 12 addresses
07/21/2026, 6:46:05 P.M.
+1 min
2 tx
400.27 QUAI • 12 addresses
07/21/2026, 6:48:05 P.M.
-2 min
Best candidate2 tx
12,825.76 QUAI • 18 addresses
07/21/2026, 6:45:05 P.M.
+2 min
1 tx
1.97 QUAI • 8 addresses
07/21/2026, 6:49:05 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 6:44:05 P.M.
+3 min
6 tx
2,036.17 QUAI • 17 addresses
07/21/2026, 6:50:05 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 6:43:05 P.M.
Biggest whale alert
400 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:47:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:47:47 P.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006d004e100fd5a8fe76b4108d720d29dd2d2d34897b6ca7f671dab2794fbf58
0.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:47:13 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Tx: 0x0039007f70f4322cd842fc3d973b14d5de15fc479f60dd6b6227fa9caf9d3ebb