Spike bucket
07/22/2026, 4:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 4:30:00 P.M. to 07/22/2026, 4:31:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,684.13
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
1.5x above local average
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
15
Asset volume
20,684.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002384b10AED061481d9cDC8F19cF17285A33Faf • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20684 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002384b10AED061481d9cDC8F19cF17285A33Faf • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
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, 4:30:00 P.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
0x002384b10AED061481d9cDC8F19cF17285A33Faf
Net sender
Unknown type
20,059.13 QUAI across 2 visible rows
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Net sender
Unknown type
625 QUAI across 1 visible row
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net receiver
Unknown type
625 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
59.13 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
3 tx
20,684.13 QUAI • 15 addresses
07/22/2026, 4:30:06 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 4:29:06 P.M.
+1 min
0 tx
0 QUAI • 2 addresses
07/22/2026, 4:31:06 P.M.
-2 min
1 tx
57.15 QUAI • 10 addresses
07/22/2026, 4:28:06 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 4:32:06 P.M.
-3 min
Best candidate4 tx
93,320.31 QUAI • 12 addresses
07/22/2026, 4:27:06 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 4:33:06 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 4:26:06 P.M.
Biggest whale alert
20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:30:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
All transfers in this selected minute
3 transactions
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:30:04 P.M.
From: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Tx: 0x0079003878e1c4fedf32581014140de10ea1f34ea30fdcdafe35b1de98c5a554
59.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:30:04 P.M.
From: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0038005ee99a481add375c053d59b76b66cc890ddbc4ac8e75222e5c5f1132dc
625 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:30:04 P.M.
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Tx: 0x002d00788cf1dcf38cb76ac6eb8c7aee4d26ca4fe8f0c7acc8f3e9f7f0c49ce6