Spike bucket
07/22/2026, 11:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:15:00 A.M. to 07/22/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,011.56
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 • 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d.
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 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0 • 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d.
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 • 3 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, 11:15:00 A.M.
Coverage gaps appear limited
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 • 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
0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
Net sender
Unknown type
1,750 QUAI across 1 visible row
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
Net receiver
Unknown type
1,750 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
261.56 QUAI across 2 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
254.38 QUAI across 1 visible row
0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Net receiver
Unknown type
7.18 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
0 tx
0 QUAI • 13 addresses
07/22/2026, 11:15:06 A.M.
-1 min
51 tx
6,425.6 QUAI • 60 addresses
07/22/2026, 11:14:06 A.M.
+1 min
3 tx
2,011.56 QUAI • 15 addresses
07/22/2026, 11:16:06 A.M.
-2 min
1 tx
1,495.53 QUAI • 14 addresses
07/22/2026, 11:13:06 A.M.
+2 min
1 tx
20 QUAI • 12 addresses
07/22/2026, 11:17:06 A.M.
-3 min
50 tx
949.35 QUAI • 61 addresses
07/22/2026, 11:12:06 A.M.
+3 min
1 tx
885 QUAI • 12 addresses
07/22/2026, 11:18:06 A.M.
-4 min
Best candidate4 tx
21,803.92 QUAI • 14 addresses
07/22/2026, 11:11:06 A.M.
Biggest whale alert
1,750 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:15:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
To: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
All transfers in this selected minute
3 transactions
1,750 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:15:50 A.M.
From: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
To: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
Tx: 0x0041002bbf28c67868dfbe2cf17f1de5dcebf399262fcd7435f89780bc690ab1
7.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 11:15:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0076006143c427de08699e259a1e9c8a7661ec501d773b394cb3be250eb3cc8c
254.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 11:15:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00540009b82cce964bbed142eb20a34ea7b6ddfb0c48035aec06d7aac94b4fed