Spike bucket
07/22/2026, 3:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 3:38:00 A.M. to 07/22/2026, 3:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,068.52
Unexplained QUAI: 0
Explained QI: 354.03
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.0x next minute
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
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
80 QUAI
354.03 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
Dominant behavior: whale rotation
whale_rotation + high confidence + 80 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
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 • 6 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: 07/22/2026, 3:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,068.52 QUAI across 5 visible rows
0x0000020C9aFf35D8499E204b7902EdE626EeA842
Net sender
Unknown type
3,031.95 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
354.04 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
354.04 QI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
13.39 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
3 tx
80 QUAI • 15 addresses
07/22/2026, 3:38:06 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 3:37:06 A.M.
+1 min
6 tx
3,068.52 QUAI • 16 addresses
07/22/2026, 3:39:06 A.M.
-2 min
Best candidate4 tx
17,911.08 QUAI • 16 addresses
07/22/2026, 3:36:06 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
07/22/2026, 3:40:06 A.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 3:35:05 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
07/22/2026, 3:41:06 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 3:34:06 A.M.
Biggest whale alert
3,031.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:38:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
354.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:38:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00420031cc948bd5145ebeac6cf08b9cb05465fe42b535346aa9a234075f0d39
13.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:38:25 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230002a4f1784170f8c4680423e861212f0e15eff1f5f64fa4d3c72bb092fe
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:38:25 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011006639c88306fa00bc3d9e6f8568bf10b6336fd12165d75cb5b93dace58c
6.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:38:25 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c000fa8f3aa54ed3cfbe0b01bc54ca3e5988c1a21dfca4fe5aea1308e7f3a
12.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:38:25 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300049b4092ec356c9aacf1b0282b918a36964791202ae34737f1fbedf27cf
3,031.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:38:25 A.M.
From: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058002932ff25700ad2d4b898be25a5d2b036948d7075be34b711802c75eb5f