Spike bucket
07/23/2026, 12:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:27:00 P.M. to 07/23/2026, 12:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,286.74
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 312.27
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
1.3x above local average
4.5x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
5,348.75 QUAI
312.27 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5349 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC.
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 • 5 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, 12:27:00 P.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
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
7,231.88 QUAI across 3 visible rows
0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC
Net receiver
Unknown type
5,343.75 QUAI across 1 visible row
0x001D2f9fFb2E90B64755a0A8B5fDaf4ed7e96cCd
Net receiver
Unknown type
997.5 QUAI across 1 visible row
0x002bE04D2208E14bAE223C0Ffcb2EA77f5eA6002
Net receiver
Unknown type
890.63 QUAI across 1 visible row
0x004fa247B53591DD305ED981dcBC5B57679Af5e0
Net sender
Unknown type
49.86 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
3 tx
890.62 QUAI • 14 addresses
07/23/2026, 12:26:34 P.M.
-1 min
3 tx
1,193.44 QUAI • 16 addresses
07/23/2026, 12:25:34 P.M.
+1 min
3 tx
5,348.75 QUAI • 15 addresses
07/23/2026, 12:27:34 P.M.
-2 min
4 tx
1,512.76 QUAI • 19 addresses
07/23/2026, 12:24:34 P.M.
+2 min
5 tx
2,116.12 QUAI • 18 addresses
07/23/2026, 12:28:34 P.M.
-3 min
4 tx
984.69 QUAI • 18 addresses
07/23/2026, 12:23:34 P.M.
+3 min
4 tx
942.65 QUAI • 14 addresses
07/23/2026, 12:29:34 P.M.
-4 min
Best candidate7 tx
20,846.96 QUAI • 22 addresses
07/23/2026, 12:22:34 P.M.
Biggest whale alert
5,343.75 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:27:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC
All transfers in this selected minute
5 transactions
890.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:27:59 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x002bE04D2208E14bAE223C0Ffcb2EA77f5eA6002
Tx: 0x004b0072216c9a5010a78b4985f56ca17c7953731b56e903d4dd662b42795877
49.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:27:59 P.M.
From: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001000291b628d8fd6f39cbea332bea5bc2bdc8026efb3a702c4d7f760fc4a0f
997.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:27:33 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x001D2f9fFb2E90B64755a0A8B5fDaf4ed7e96cCd
Tx: 0x007f00167a5799980fbf09fef2a0e49a8bb7d1842f43905beeaa62ee59825156
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:27:07 P.M.
From: 0x00718a061114500Ce4Cd9B3431a1A92261D7ABD1
To: 0x004D2417e98373356d67d4720711bd0396B8F28b
Tx: 0x005f00147523b0d1f1a5c546dc28618763fd36e34c61b190deca5ac0fb698dc8
5,343.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:27:07 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC
Tx: 0x003000576dd6e2c18d9cc094474c5245e2ebcadd0cd21cd0eae8bcadbba4d7cd