Spike bucket
07/23/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 3:28:00 A.M. to 07/23/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,106.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
0.0x 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
5
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
41.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 42 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/23/2026, 3:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,079.99 QUAI across 6 visible rows
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
2,038.3 QUAI across 1 visible row
0x005d6FB19f1d4cFE673731d0EB5bd4e05Fc41c54
Net sender
Unknown type
25 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net receiver
Unknown type
25 QUAI across 1 visible row
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
11.3 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
5 tx
41.69 QUAI • 15 addresses
07/23/2026, 3:28:07 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 3:27:06 A.M.
+1 min
Best candidate4 tx
2,064.6 QUAI • 17 addresses
07/23/2026, 3:29:06 A.M.
+1 min
0 tx
0 QUAI • 4 addresses
07/23/2026, 3:29:14 A.M.
-2 min
1 tx
5 QUAI • 16 addresses
07/23/2026, 3:26:06 A.M.
-3 min
1 tx
25 QUAI • 12 addresses
07/23/2026, 3:25:06 A.M.
-4 min
1 tx
25 QUAI • 11 addresses
07/23/2026, 3:24:06 A.M.
+4 min
1 tx
1,370 QUAI • 13 addresses
07/23/2026, 3:31:35 A.M.
Biggest whale alert
2,038.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 3:28:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
All transfers in this selected minute
9 transactions
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:28:39 A.M.
From: 0x005d6FB19f1d4cFE673731d0EB5bd4e05Fc41c54
To: 0x0000000000000000000000000000000000000000
Tx: 0x0078000c4606494e32edd81cc78bce48c02b2e161ddeb3efa36c8e2d26a18fd5
2,038.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 3:28:28 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x002d007865191d05bde97eadf8c11083e4543b68aece98ee3b9adbd6cdd84ec2
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:28:28 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0059001379cc1b3daa5ead0b9e31e636807c4f513cdfd0bc8adec9ed02030edd
0.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:28:17 A.M.
From: 0x0066473798AFf52fbBc902157D3DD532b9Cc686E
To: 0x0071B725A74d7ee0BA9dea7cE1Cb8808aC7922CC
Tx: 0x00590027b20a538065bdf6b42e4c5751ebb0ba7e649cae127040112ddf6e867a
6.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:28:01 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e002d8659c0c9b4386746f167a53b7ba00d1d28a45310802530c346d93d18
8.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:28:01 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008005e60f696c0fae58b959640c986f38eb8a2899c5faf2642c3e3fc347366
7.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:28:01 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420035b6cf92a6b9a25c09d551995d100d82e81fb84d6dbb5fbff13f460301
11.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:28:01 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450013e979366395be99760cbbe567a63d0544ca0a25502463fc920e766cd1
8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:28:01 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015001448ad2b58fd51a835012385764eb8a86d7559e986753b79a1c82ee02f