Spike bucket
07/23/2026, 6:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 6:28:00 A.M. to 07/23/2026, 6:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,186.27
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x000e623fE6AB9045e188C52a51046cE9D08e1B07 -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/23/2026, 6:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.1 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.1 QUAI across 1 visible row
0x000e623fE6AB9045e188C52a51046cE9D08e1B07
Net sender
Unknown type
2,000 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,000 QUAI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
187.17 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000e623fE6AB9045e188C52a51046cE9D08e1B07 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 2,000 QUAI
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 • 11 addresses
07/23/2026, 6:27:32 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/23/2026, 6:26:32 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
07/23/2026, 6:28:32 A.M.
-2 min
27 tx
14,902.19 QUAI • 37 addresses
07/23/2026, 6:25:33 A.M.
+2 min
Best candidate5 tx
22,186.27 QUAI • 18 addresses
07/23/2026, 6:29:33 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 6:24:32 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 6:30:32 A.M.
-4 min
3 tx
20,883.65 QUAI • 13 addresses
07/23/2026, 6:23:32 A.M.
Biggest whale alert
19,999.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:28:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
5 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:28:50 A.M.
From: 0x000e623fE6AB9045e188C52a51046cE9D08e1B07
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0013000030e501d10c549012f8b3000c08497424c1023fb00133cefdfed739ac
19,999.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 6:28:50 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x003a00108c4b41683fa106b0a7ef01f11b25eea4daa80bbeb9091305ecb5191f
81.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:28:42 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044000d7046503e1c222dfeca15ea3f789dc9581e11d25b98667e348eb153d1
105.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:28:42 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0035fa07790e3d5d487dfc9e8e5d7ab185aa385e759830aabf2efc1e95ed
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 6:28:42 A.M.
From: 0x000e623fE6AB9045e188C52a51046cE9D08e1B07
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000e003c66af8d14588879bf8ab7af817a5f6b50e5a66f5c0a3ea6073696c075