Spike bucket
07/22/2026, 4:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 4:47:00 P.M. to 07/22/2026, 4:48:00 P.M.
Fully observable spike
high confidence
99% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 96.96
Unexplained QUAI: 1.32
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.1x previous minute
1.0x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
98.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000328583eDe911C18903DFc976De4984D02C5aB • 0x0057572e6b329462c401FE6B00F4B722F9C0A94f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 98 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000328583eDe911C18903DFc976De4984D02C5aB • 0x0057572e6b329462c401FE6B00F4B722F9C0A94f.
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, 4:47:00 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
0x000328583eDe911C18903DFc976De4984D02C5aB
Net sender
Unknown type
96.96 QUAI across 3 visible rows
0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Net receiver
Unknown type
96 QUAI across 1 visible row
0x0025ff5A6195be2E8552CE1b275EE05A79A6d95C
Net receiver
Unknown type
0.67 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.28 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
98.28 QUAI • 12 addresses
07/22/2026, 4:47:06 P.M.
-1 min
1 tx
1,429.27 QUAI • 11 addresses
07/22/2026, 4:46:06 P.M.
+1 min
3 tx
96.96 QUAI • 12 addresses
07/22/2026, 4:48:06 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 4:45:06 P.M.
+2 min
Best candidate1 tx
15,000 QUAI • 8 addresses
07/22/2026, 4:49:06 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/22/2026, 4:50:06 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/22/2026, 4:43:06 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
07/22/2026, 4:51:06 P.M.
Biggest whale alert
96 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:47:42 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000328583eDe911C18903DFc976De4984D02C5aB
To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
All transfers in this selected minute
3 transactions
0.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:47:54 P.M.
From: 0x000328583eDe911C18903DFc976De4984D02C5aB
To: 0x0025ff5A6195be2E8552CE1b275EE05A79A6d95C
Tx: 0x005b0076181727d16a5806a91d25b053a2d95e8e058324a4189ed74539b33f28
0.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:47:54 P.M.
From: 0x000328583eDe911C18903DFc976De4984D02C5aB
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0010007f19fcd0d40aec6f1fc2a147e85ec69388f1512e134454273e712a1385
96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:47:42 P.M.
From: 0x000328583eDe911C18903DFc976De4984D02C5aB
To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Tx: 0x0044004734bb20a055ab242c73f63a0d785b898ea13a0353e3bb4b62e5010b6a