Spike bucket
07/22/2026, 4:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 4:07:00 A.M. to 07/22/2026, 4:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,096.58
Unexplained QUAI: 0
Explained QI: 353.12
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% 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
6
Asset volume
0 QUAI
353.12 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059521422C0F8fC0967393b225188483C655e15 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 0x0059521422C0F8fC0967393b225188483C655e15 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 5 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, 4:07:00 A.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
0x0059521422C0F8fC0967393b225188483C655e15
Net sender
Unknown type
10,056.58 QUAI across 2 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
3,040 QUAI across 2 visible rows
StratumX miner
Net sender
Miner wallet
3,000 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
353.13 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
0 tx
0 QUAI • 6 addresses
07/22/2026, 4:07:05 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 4:06:06 A.M.
+1 min
Best candidate5 tx
13,096.58 QUAI • 18 addresses
07/22/2026, 4:08:06 A.M.
-2 min
2 tx
3,257.95 QUAI • 15 addresses
07/22/2026, 4:05:06 A.M.
+2 min
2 tx
0 QUAI • 10 addresses
07/22/2026, 4:09:06 A.M.
-3 min
3 tx
100 QUAI • 17 addresses
07/22/2026, 4:04:06 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 4:10:06 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 4:03:06 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:07:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
All transfers in this selected minute
5 transactions
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:07:56 A.M.
From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004400571fbf403e1c859f288afc4462802bda245abe84d06962ff046e969f97
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:07:56 A.M.
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x0042005bd5c84b30daf0948383b5f2a2c170e17d5c2cad56578d0de37d5fa011
56.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:07:56 A.M.
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x004a003332e0959a5cd0f5f1267c49ac305389ccd099350b730d716515f0ef0c
353.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:07:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004a0069f287f7527eb7b1947ae0069ffdcb9208c1a46fad083aff7b7bc5176e
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:07:11 A.M.
From: StratumX miner
0x0035331083EB195756B755c669a21BB47620cB92
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003b00094d9212ddd5fbc6e4719ee19825313606f30ad74e5363bd8d73e964ff