Spike bucket
07/22/2026, 8:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:06:00 A.M. to 07/22/2026, 8:07:00 A.M.
Partially observable spike
low confidence
16% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 258.71
Unexplained QUAI: 1,396.37
Explained QI: 306.82
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.4x previous minute
6.4x 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
2
50.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,655.09 QUAI
306.82 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1655 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/22/2026, 8:06:00 A.M.
Coverage gap high (84% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (16%) • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
306.82 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
306.82 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
258.71 QUAI across 1 visible row
0x0037Da30cffcF1C8F9E4f520E15a9029060bDFB2
Net receiver
Unknown type
258.71 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: Partially 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
1,655.09 QUAI • 16 addresses
07/22/2026, 8:06:06 A.M.
-1 min
3 tx
3,821.76 QUAI • 13 addresses
07/22/2026, 8:05:06 A.M.
+1 min
2 tx
258.71 QUAI • 13 addresses
07/22/2026, 8:07:06 A.M.
-2 min
3 tx
20,009.78 QUAI • 13 addresses
07/22/2026, 8:04:06 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 8:08:06 A.M.
-3 min
3 tx
549.26 QUAI • 14 addresses
07/22/2026, 8:03:06 A.M.
+3 min
Best candidate3 tx
1,647,337.23 QUAI • 14 addresses
07/22/2026, 8:09:06 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
07/22/2026, 8:02:06 A.M.
Biggest whale alert
306.82 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:06:16 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
2 transactions
258.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:06:58 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0037Da30cffcF1C8F9E4f520E15a9029060bDFB2
Tx: 0x0040004aa2f7d4f4297ebd24ac97a916775dd930343dc7ae770890c9b4d79e95
306.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:06:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x000b007a65715f428c414e87feebee883c63429d2f8e449594f1cf51ba5f7d0b