Spike bucket
07/23/2026, 12:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:39:00 P.M. to 07/23/2026, 12:40:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,725
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,593.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0026c8b0ac875eab4BD8e4BDc74339e0d66D8535.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1594 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 • 0x0026c8b0ac875eab4BD8e4BDc74339e0d66D8535.
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, 12:39:00 P.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
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
1,725 QUAI across 3 visible rows
0x0026c8b0ac875eab4BD8e4BDc74339e0d66D8535
Net receiver
Unknown type
1,218.75 QUAI across 1 visible row
0x0079E1b5e1a96f24164CF46600c97eAfC758a884
Net receiver
Unknown type
375 QUAI across 1 visible row
0x00693DDCE65E4495301047ba19b6cBc8d414dBC7
Net receiver
Unknown type
131.25 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
13 tx
406.85 QUAI • 25 addresses
07/23/2026, 12:38:34 P.M.
-1 min
3 tx
7,000,375 QUAI • 14 addresses
07/23/2026, 12:37:34 P.M.
+1 min
2 tx
1,593.75 QUAI • 10 addresses
07/23/2026, 12:39:34 P.M.
-2 min
1 tx
83.75 QUAI • 7 addresses
07/23/2026, 12:36:34 P.M.
+2 min
2 tx
131.25 QUAI • 11 addresses
07/23/2026, 12:40:34 P.M.
-3 min
7 tx
23,820.05 QUAI • 19 addresses
07/23/2026, 12:35:34 P.M.
+3 min
Best candidate5 tx
7,039,949.43 QUAI • 14 addresses
07/23/2026, 12:41:34 P.M.
-4 min
2 tx
1,151.06 QUAI • 15 addresses
07/23/2026, 12:34:34 P.M.
Biggest whale alert
1,218.75 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:39:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0026c8b0ac875eab4BD8e4BDc74339e0d66D8535
All transfers in this selected minute
3 transactions
131.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:39:36 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x00693DDCE65E4495301047ba19b6cBc8d414dBC7
Tx: 0x004b000dc57f53d52b1603f3166a11d527ebfc6329ac88983052350f049c1a9d
1,218.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:39:08 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0026c8b0ac875eab4BD8e4BDc74339e0d66D8535
Tx: 0x007a00525a2ac38999753b42aee4f8071099e23f53a65b06c741d6402bfcd0ab
375 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:39:08 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0079E1b5e1a96f24164CF46600c97eAfC758a884
Tx: 0x006d001eac581a2a06e65f58fbb0a9bbff96d742b232d892219c17a4e2db5c55