Spike bucket
07/23/2026, 3:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 3:17:00 P.M. to 07/23/2026, 3:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 98.46
Unexplained QUAI: 0
Explained QI: 356.97
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
356.97 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 2 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, 3:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
356.97 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
356.97 QI across 1 visible row
0x00021482b99011E0C05ef12295F9Fb9c43270733
Net sender
Unknown type
98.46 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
98.46 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
8 tx
599.69 QUAI • 21 addresses
07/23/2026, 3:16:34 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/23/2026, 3:15:34 P.M.
+1 min
1 tx
0 QUAI • 15 addresses
07/23/2026, 3:17:34 P.M.
+1 min
2 tx
102.15 QUAI • 11 addresses
07/23/2026, 3:18:11 P.M.
-2 min
56 tx
3,564.35 QUAI • 68 addresses
07/23/2026, 3:14:35 P.M.
-3 min
2 tx
1,488.79 QUAI • 8 addresses
07/23/2026, 3:13:34 P.M.
+3 min
Best candidate2 tx
19,999.19 QUAI • 13 addresses
07/23/2026, 3:19:36 P.M.
-4 min
51 tx
1,849.1 QUAI • 62 addresses
07/23/2026, 3:12:35 P.M.
Biggest whale alert
356.97 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/23/2026, 3:17:22 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
2 transactions
98.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:17:50 P.M.
From: 0x00021482b99011E0C05ef12295F9Fb9c43270733
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0022004e422596d82aecf01bfe14bfad2b8642db62d61dfc72c0cd5d382e7fbb
356.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 3:17:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0028003792bfb40463b1790f4a0187aaa6c3782370b99fd1f99ec1e5942c0426