Spike bucket
07/21/2026, 9:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 9:07:00 P.M. to 07/21/2026, 9:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,456.36
Unexplained QUAI: 0
Explained QI: 640.91
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
640.91 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (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 • 5 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, 9:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
17,349.77 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
17,349.77 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
640.92 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
640.92 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
103.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 640.91 QI
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, 9:07:05 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 9:06:05 P.M.
+1 min
Best candidate5 tx
17,456.36 QUAI • 22 addresses
07/21/2026, 9:08:06 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 9:05:05 P.M.
+2 min
1 tx
15.9 QUAI • 2 addresses
07/21/2026, 9:09:05 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/21/2026, 9:04:05 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
07/21/2026, 9:10:05 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/21/2026, 9:03:05 P.M.
Biggest whale alert
17,349.77 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:07:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
5 transactions
103.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 9:07:56 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x00290023deafeb1ce0f60a614a2da0e22b4ab44a42e8fcde8174bd115a7f7ff2
320.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:07:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x002b0040051052852c5f20d3b7bc4ada9da38ee5942aab15438d1786be814fc2
17,349.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 9:07:35 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x0007003470d086e9cf448e47824e4b61ca59b40e90392997c2de2e6a71554209
320.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:07:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003d000f1ca6b5ce1581dbb8257b8cb6e8c58d1eeed83aab464528ad8f2c10cf
2.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 9:07:11 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: StratumX miner
0x007032D4Bb176eAFCADAa102be3FA78e07B42e15
Miner wallet
Tx: 0x0035004bd4359679f28721316d6e422379153656418ebaa94aab8411e563f8f2