Spike bucket
07/22/2026, 8:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:18:00 A.M. to 07/22/2026, 8:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,720
Unexplained QUAI: 0
Explained QI: 302.02
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
302.02 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 • 0x00052106c220f2Fcd40d8ee8C4478673C1E05522.
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 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7 • 0x00052106c220f2Fcd40d8ee8C4478673C1E05522.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
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, 8:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • 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
0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
Net sender
Unknown type
10,720 QUAI across 1 visible row
0x00052106c220f2Fcd40d8ee8C4478673C1E05522
Net receiver
Unknown type
10,720 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
302.02 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
302.02 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
07/22/2026, 8:18:06 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
07/22/2026, 8:17:06 A.M.
+1 min
3 tx
10,720 QUAI • 16 addresses
07/22/2026, 8:19:06 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
07/22/2026, 8:16:06 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 8:20:06 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 8:15:06 A.M.
+3 min
8 tx
20,844.62 QUAI • 20 addresses
07/22/2026, 8:21:06 A.M.
-4 min
Best candidate53 tx
23,934.07 QUAI • 65 addresses
07/22/2026, 8:14:07 A.M.
Biggest whale alert
10,720 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:18:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
To: 0x00052106c220f2Fcd40d8ee8C4478673C1E05522
All transfers in this selected minute
2 transactions
302.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:18:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0024003e7d7987c6f8fb54b8c88833f939b3e0ed83421e7b879c27f21f5a0a38
10,720 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:18:47 A.M.
From: 0x0076693aDE0282Ee9dE8EB5AE39e95EFEba8Fdf7
To: 0x00052106c220f2Fcd40d8ee8C4478673C1E05522
Tx: 0x0030002a5a4e21026576b2a0995efdd6367d2e89934b32a6413551553d903827