Spike bucket
07/21/2026, 9:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 9:21:00 P.M. to 07/21/2026, 9:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,591.36
Unexplained QUAI: 0
Explained QI: 324.71
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
324.71 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296 • 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11.
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 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296 • 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11.
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 • 3 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, 9:21:00 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
0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
Net sender
Unknown type
8,110.32 QUAI across 1 visible row
0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11
Net receiver
Unknown type
8,110.32 QUAI across 1 visible row
0x005E0C919668eed8f781675C089b3B34699D6691
Net sender
Unknown type
481.04 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
481.04 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
324.72 QI 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
0 QUAI • 10 addresses
07/21/2026, 9:21:05 P.M.
-1 min
2 tx
0 QUAI • 17 addresses
07/21/2026, 9:20:05 P.M.
+1 min
3 tx
8,591.36 QUAI • 18 addresses
07/21/2026, 9:22:05 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 9:19:05 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
07/21/2026, 9:23:05 P.M.
-3 min
Best candidate7 tx
18,014.54 QUAI • 18 addresses
07/21/2026, 9:18:05 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 9:24:05 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
07/21/2026, 9:17:05 P.M.
Biggest whale alert
8,110.32 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 9:21:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
To: 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11
All transfers in this selected minute
3 transactions
324.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:21:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0058000d48149ce544c0a7fa61df464cd159069ca6db19b0ff45ff090d3a83fd
8,110.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 9:21:06 P.M.
From: 0x00793B02A58f9AF9bdD78f964fF8D59C555Af296
To: 0x004ed6eeb81Fe1c4FE76561CA1b33e3ca63CDE11
Tx: 0x000c005eeb37db994a729a9eb6f4a4288b0648407cef6def8643794cb382260d
481.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:21:06 P.M.
From: 0x005E0C919668eed8f781675C089b3B34699D6691
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055001c77978e58b7f995b60910a2b93cc4c20a19df0e17276c3495edee0d2e