Spike bucket
07/22/2026, 10:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 10:45:00 A.M. to 07/22/2026, 10:46:00 A.M.
Partially observable spike
low confidence
13% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,150.69
Unexplained QUAI: 14,458.49
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
2.1x above local average
9.8x previous minute
7.7x 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
23
Observable rows
3
13.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
16,609.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
Dominant behavior: whale rotation
whale_rotation + low confidence + 16609 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
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 • 3 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, 10:45:00 A.M.
Coverage gap high (87% not covered)
Based on: 1 related signal • 3 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 (13%) • 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
0x007a1212Ab2492fF035cf8870Af77093BA838360
Net sender
Unknown type
1,842.84 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net receiver
Unknown type
1,842.84 QUAI across 1 visible row
0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Net sender
Unknown type
276.35 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
276.35 QUAI across 1 visible row
0x00124F1baAC7374D413614712AaA8FD860383d81
Net sender
Unknown type
31.5 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
23 tx
16,609.18 QUAI • 32 addresses
07/22/2026, 10:45:06 A.M.
-1 min
1 tx
1,700.34 QUAI • 13 addresses
07/22/2026, 10:44:06 A.M.
+1 min
3 tx
2,150.69 QUAI • 18 addresses
07/22/2026, 10:46:06 A.M.
-2 min
1 tx
1.34 QUAI • 11 addresses
07/22/2026, 10:43:06 A.M.
+2 min
1 tx
1,016.77 QUAI • 13 addresses
07/22/2026, 10:47:06 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 10:42:06 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 10:48:06 A.M.
-4 min
Best candidate62 tx
40,575.42 QUAI • 72 addresses
07/22/2026, 10:41:06 A.M.
Biggest whale alert
1,842.84 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:45:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
All transfers in this selected minute
3 transactions
31.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:45:55 A.M.
From: 0x00124F1baAC7374D413614712AaA8FD860383d81
To: 0x0067F6a7A5C988b6Eb69b1Ce18020e19760d276d
Tx: 0x006e006df3c69fc80fdd8b7b3b04adef1c3cb8e9d17ec1d20207017043f719f1
276.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:45:41 A.M.
From: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00450012fb651a7c810d53e322bc3e61a542cbe35df08bb8bfa4d24f22c45e9e
1,842.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:45:31 A.M.
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Tx: 0x0037006b4ca2cf38bd9fe89ddd6ee0ca3716d7e3e31c95388089173ed7cd9cec