Spike bucket
07/22/2026, 11:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:18:00 P.M. to 07/22/2026, 11:19:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
2
Observable rows
2
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: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 • 0x0008090359D0B4b020169e29Ad29a64F65095b96.
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 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 • 0x0008090359D0B4b020169e29Ad29a64F65095b96.
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 • 2 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, 11:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Balanced
Unknown type
26 QUAI across 2 visible rows
0x0008090359D0B4b020169e29Ad29a64F65095b96
Net sender
Unknown type
25 QUAI across 1 visible row
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
1 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, 11:18:06 P.M.
-1 min
25 tx
2,833.57 QUAI • 32 addresses
07/22/2026, 11:17:07 P.M.
+1 min
2 tx
26 QUAI • 12 addresses
07/22/2026, 11:19:06 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 11:16:06 P.M.
+2 min
6 tx
765.6 QUAI • 20 addresses
07/22/2026, 11:20:07 P.M.
-3 min
50 tx
4,134.61 QUAI • 60 addresses
07/22/2026, 11:15:07 P.M.
+3 min
1 tx
1 QUAI • 9 addresses
07/22/2026, 11:21:06 P.M.
-4 min
Best candidate3 tx
8,402.05 QUAI • 12 addresses
07/22/2026, 11:14:06 P.M.
Biggest whale alert
25 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:18:30 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: 0x0008090359D0B4b020169e29Ad29a64F65095b96
To: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:18:56 P.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x000e000a3b0c21b15b276ccd3ff6df590d274edbcd1e840d1b1e4ba41fb6038c
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:18:30 P.M.
From: 0x0008090359D0B4b020169e29Ad29a64F65095b96
To: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Tx: 0x0028004981217d1d2aadb01e174d2dfcebd32d883761bd2c60bbb7a141e061f1