Spike bucket
07/22/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:52:00 A.M. to 07/22/2026, 2:53:00 A.M.
Fully observable spike
high confidence
55% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,266.02
Unexplained QUAI: 1,880.08
Explained QI: 703.37
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.8x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
4,146.1 QUAI
703.37 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4146 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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 • Partial source coverage
Last updated: 07/22/2026, 2:52:00 A.M.
Coverage gap moderate (45% not covered)
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 • observable coverage remains partial (55%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,266.02 QUAI across 3 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,782.77 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
703.37 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
703.37 QI across 2 visible rows
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
294.95 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 703.37 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
4 tx
4,146.1 QUAI • 14 addresses
07/22/2026, 2:52:06 A.M.
-1 min
Best candidate20 tx
36,449.33 QUAI • 22 addresses
07/22/2026, 2:51:06 A.M.
+1 min
5 tx
2,266.02 QUAI • 18 addresses
07/22/2026, 2:53:06 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 2:50:06 A.M.
+2 min
3 tx
796.89 QUAI • 11 addresses
07/22/2026, 2:54:06 A.M.
-3 min
11 tx
19,010.5 QUAI • 25 addresses
07/22/2026, 2:49:06 A.M.
+3 min
2 tx
6,483.71 QUAI • 12 addresses
07/22/2026, 2:55:06 A.M.
-4 min
6 tx
7,445.31 QUAI • 18 addresses
07/22/2026, 2:48:06 A.M.
Biggest whale alert
1,782.77 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:52:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
All transfers in this selected minute
5 transactions
351.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:52:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00410044357f437658553e89d6db67cd1bb8eb9a2f7842d30299ebe12f66479d
188.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:52:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Tx: 0x00380023c199df29695cbd9c583681aa57df57e68c1b76394540088fc84cce9c
1,782.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:52:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0015007e6c9aed245c4a0a9d079295658809fbd5ec1db0e6cbee2d8e4d8be8b9
294.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:52:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x006f0064b5ad132def1873cdbc79c76d4a51d2e4871fadbf28879a32c930ad26
351.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:52:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001000333cec935bd00041ebc5d32a1a877c547d80df0283e4f9bc41cffe4de8