Spike bucket
07/22/2026, 1:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 1:43:00 P.M. to 07/22/2026, 1:44:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,740.04
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
1.9x above local average
0.8x next minute
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
2,971.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5 • 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2971 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5 • 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5.
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, 1:43:00 P.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
0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5
Balanced
Unknown type
2,999.19 QUAI across 2 visible rows
0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
Net receiver
Unknown type
2,971.82 QUAI across 1 visible row
0x0019236959E6780101F156c4895FCD458EF9C03B
Net sender
Unknown type
587.33 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
587.33 QUAI across 1 visible row
0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
Net sender
Unknown type
153.52 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
2,971.05 QUAI • 12 addresses
07/22/2026, 1:43:06 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 1:42:06 P.M.
+1 min
4 tx
3,740.04 QUAI • 20 addresses
07/22/2026, 1:44:06 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 1:41:06 P.M.
+2 min
Best candidate4 tx
5,019.6 QUAI • 18 addresses
07/22/2026, 1:45:06 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 1:40:06 P.M.
+3 min
2 tx
20.2 QUAI • 13 addresses
07/22/2026, 1:46:06 P.M.
-4 min
8 tx
639.36 QUAI • 20 addresses
07/22/2026, 1:39:06 P.M.
Biggest whale alert
2,971.82 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:43:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5
To: 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
All transfers in this selected minute
4 transactions
153.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:43:44 P.M.
From: 0x005C4Bde407E27e0049D66b85dD3aEcdb0A09C7d
To: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
Tx: 0x006e00236299d20c51e1e94fbbbb8e4c2e02613aac2c7807c7457304b6aabc38
2,971.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:43:19 P.M.
From: 0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5
To: 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
Tx: 0x0004002844eb0ab079655f4bfe14448d12f3f3c80253cc91ce2fa6d7ad793bc4
27.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:43:06 P.M.
From: 0x0064D02DEc805339010ac17f76Fe8d34020f1B9C
To: 0x0052D59f779CA18b5Ab0B771DE2F75a5848cd0d5
Tx: 0x0018000dd96b6296e68996b8a0c19849df282d5b8297647695ee4885b63920c2
587.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:43:06 P.M.
From: 0x0019236959E6780101F156c4895FCD458EF9C03B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0028002475a398318d2701983b211c003506c8a0592b5eb7592a8cf36db6da84