Spike bucket
07/23/2026, 12:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:37:00 P.M. to 07/23/2026, 12:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 7,000,500.63
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 315.65
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.9x above local average
294x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
7,000,375 QUAI
315.65 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0053313FA77FB85752c6057e3F10eB193750bB8a • 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7000375 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 88
Why this spike matters now
Top actor concentration around 0x0053313FA77FB85752c6057e3F10eB193750bB8a • 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D.
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 • 4 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, 12:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
High urgency signal paired with your investigation. 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
0x0053313FA77FB85752c6057e3F10eB193750bB8a
Net sender
Unknown type
7,000,000 QUAI across 1 visible row
0x0004AA9BE2821e714C54Eb66D42d4950F20B006D
Net receiver
Unknown type
7,000,000 QUAI across 1 visible row
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
500.63 QUAI across 3 visible rows
0x002B82df58465723EB2b1a4045C5234f88100008
Net receiver
Unknown type
375 QUAI across 1 visible row
0x007087CfF4E3CF0E2F4a1C11094d983f97C12261
Net receiver
Unknown type
93.75 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
83.75 QUAI • 7 addresses
07/23/2026, 12:36:34 P.M.
-1 min
7 tx
23,820.05 QUAI • 19 addresses
07/23/2026, 12:35:34 P.M.
+1 min
Best candidate3 tx
7,000,375 QUAI • 14 addresses
07/23/2026, 12:37:34 P.M.
-2 min
2 tx
1,151.06 QUAI • 15 addresses
07/23/2026, 12:34:34 P.M.
+2 min
13 tx
406.85 QUAI • 25 addresses
07/23/2026, 12:38:34 P.M.
-3 min
3 tx
15,001 QUAI • 14 addresses
07/23/2026, 12:33:34 P.M.
+3 min
2 tx
1,593.75 QUAI • 10 addresses
07/23/2026, 12:39:34 P.M.
-4 min
8 tx
7,072.79 QUAI • 16 addresses
07/23/2026, 12:32:34 P.M.
Biggest whale alert
7,000,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:37:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053313FA77FB85752c6057e3F10eB193750bB8a
To: 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D
All transfers in this selected minute
4 transactions
93.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:37:41 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x007087CfF4E3CF0E2F4a1C11094d983f97C12261
Tx: 0x0035005a1eb50de6a07cc67280cc858930f2b5e4fb5c92f4ac422e39caea9255
31.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:37:41 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0066591c345F108f68Eb5bad98f95c4177D55eAb
Tx: 0x000900540079e81d00810ba5c1c966ef3c10f9508a8f5c46ad04f8969f9ddc10
7,000,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:37:09 P.M.
From: 0x0053313FA77FB85752c6057e3F10eB193750bB8a
To: 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D
Tx: 0x003e0021f8fbb0b961beaf3bfb9d746487d553fb343a70f8fde6da5a349e742e
375 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:37:09 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x002B82df58465723EB2b1a4045C5234f88100008
Tx: 0x0040002a229968aefe73aaf2b53787b8c5acb1c343cea16e4b1edcf938d7a905