Spike bucket
07/22/2026, 2:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:17:00 P.M. to 07/22/2026, 2:18:00 P.M.
Fully observable spike
high confidence
78% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,600
Unexplained QUAI: 438.4
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.9x above local average
0.2x previous minute
1.3x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,038.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0058b70bA143A711E425E495C9f07309453b4130 • 0x000BB188e296C49047150f61f03A385257F4ED3D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2038 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0058b70bA143A711E425E495C9f07309453b4130 • 0x000BB188e296C49047150f61f03A385257F4ED3D.
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 • 1 visible transfer row
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 • Partial source coverage
Last updated: 07/22/2026, 2:17:00 P.M.
Coverage gap moderate (22% not covered)
Based on: 1 related signal • 1 transfer row • 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
0x0058b70bA143A711E425E495C9f07309453b4130
Net sender
Unknown type
1,600 QUAI across 1 visible row
0x000BB188e296C49047150f61f03A385257F4ED3D
Net receiver
Unknown type
1,600 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
2,038.4 QUAI • 12 addresses
07/22/2026, 2:17:06 P.M.
-1 min
Best candidate1 tx
11,382.5 QUAI • 14 addresses
07/22/2026, 2:16:06 P.M.
+1 min
1 tx
1,600 QUAI • 11 addresses
07/22/2026, 2:18:06 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 2:15:06 P.M.
+2 min
1 tx
5.31 QUAI • 10 addresses
07/22/2026, 2:19:06 P.M.
-3 min
38 tx
2,225.43 QUAI • 47 addresses
07/22/2026, 2:14:06 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 2:20:06 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 2:13:06 P.M.
Biggest whale alert
1,600 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0058b70bA143A711E425E495C9f07309453b4130
To: 0x000BB188e296C49047150f61f03A385257F4ED3D
All transfers in this selected minute
1 transactions
1,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:17:49 P.M.
From: 0x0058b70bA143A711E425E495C9f07309453b4130
To: 0x000BB188e296C49047150f61f03A385257F4ED3D
Tx: 0x007900052a2073ac8b3eed387ca7e9248b42915e5543ff5851937b5ee991825c