Spike bucket
07/23/2026, 3:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 3:59:00 A.M. to 07/23/2026, 4:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,132
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
7.6x above local average
235x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,132 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3132 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
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: 07/23/2026, 3:59:00 A.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
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net sender
Unknown type
3,087 QUAI across 1 visible row
0x0000020C9aFf35D8499E204b7902EdE626EeA842
Net receiver
Unknown type
3,087 QUAI across 1 visible row
0x00499d1b1d2EDf2cE1b5226172f0CE8e973a8B3f
Net receiver
Unknown type
45 QUAI across 2 visible rows
0x002A622BDb85c8f50a569F4f0cd7FA45B8FdEfe7
Net sender
Unknown type
33 QUAI across 1 visible row
0x0048e7B3631b68c3F4EBD418769633B61F2dea6c
Net sender
Unknown type
12 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
14.2 QUAI • 12 addresses
07/23/2026, 3:58:34 A.M.
-1 min
1 tx
13.3 QUAI • 16 addresses
07/23/2026, 3:57:34 A.M.
+1 min
Best candidate3 tx
3,132 QUAI • 20 addresses
07/23/2026, 3:59:34 A.M.
-2 min
1 tx
10.5 QUAI • 10 addresses
07/23/2026, 3:56:34 A.M.
+2 min
1 tx
13 QUAI • 13 addresses
07/23/2026, 4:00:34 A.M.
-3 min
1 tx
12 QUAI • 5 addresses
07/23/2026, 3:55:34 A.M.
+3 min
2 tx
94.72 QUAI • 13 addresses
07/23/2026, 4:01:34 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 4:02:06 A.M.
Biggest whale alert
3,087 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:59:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
To: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
All transfers in this selected minute
3 transactions
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:59:29 A.M.
From: 0x0048e7B3631b68c3F4EBD418769633B61F2dea6c
To: 0x00499d1b1d2EDf2cE1b5226172f0CE8e973a8B3f
Tx: 0x00140038d0618ef7096d7a59b7e8d992f370e32ad10f191ba501c12c0407c7e4
33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:59:08 A.M.
From: 0x002A622BDb85c8f50a569F4f0cd7FA45B8FdEfe7
To: 0x00499d1b1d2EDf2cE1b5226172f0CE8e973a8B3f
Tx: 0x0029004eade660ed98ec9ef5c19eddab9bdc5607a8d2c8bbffdcc4afd32f0502
3,087 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:59:08 A.M.
From: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
To: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
Tx: 0x007c00468a1597b9fdd1cae1c6fdd8177906dc3393069bf319f3559828352619