Spike bucket
07/22/2026, 9:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 9:58:00 A.M. to 07/22/2026, 9:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,056.64
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 274.56
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
274.56 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000175dd36F743e6a61C3eDa56BcE24eaDc65F20 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x000175dd36F743e6a61C3eDa56BcE24eaDc65F20 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 4 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, 9:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x000175dd36F743e6a61C3eDa56BcE24eaDc65F20
Net sender
Unknown type
6,996.04 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6,996.04 QUAI across 1 visible row
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
Net sender
Unknown type
60.6 QUAI across 3 visible rows
0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Net receiver
Unknown type
60 QUAI across 1 visible row
0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Net receiver
Unknown type
0.42 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
1 tx
0 QUAI • 12 addresses
07/22/2026, 9:58:06 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
07/22/2026, 9:57:06 A.M.
+1 min
Best candidate4 tx
7,056.64 QUAI • 13 addresses
07/22/2026, 9:59:06 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 9:56:06 A.M.
+2 min
2 tx
0 QUAI • 12 addresses
07/22/2026, 10:00:06 A.M.
-3 min
0 tx
0 QUAI • 4 addresses
07/22/2026, 9:55:05 A.M.
+3 min
3 tx
6,468.41 QUAI • 17 addresses
07/22/2026, 10:01:06 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
07/22/2026, 9:54:06 A.M.
Biggest whale alert
6,996.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 9:58:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000175dd36F743e6a61C3eDa56BcE24eaDc65F20
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
6,996.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 9:58:13 A.M.
From: 0x000175dd36F743e6a61C3eDa56BcE24eaDc65F20
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b007fe3f4adee38394e47949afc740b30cc5edd1998a8216b32e5a3322bc4
60 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 9:58:13 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x005e00436a70a820ddbf2b9d568285d791e1d65a15ee49ff4098c8abd16e8bf3
0.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 9:58:13 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x003b0058a6a25186ff73aaba10ee4c0da7c86a9cfbd494380c61101b91d3bc67
0.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 9:58:13 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x002e005570bb056f6e191b6c4f2eaf925665df75e7f7a50a9c165b4ebf3b68f6