Spike bucket
07/23/2026, 3:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 3:37:00 P.M. to 07/23/2026, 3:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,059.93
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 360.67
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
10
Asset volume
0 QUAI
360.67 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x0057BDc79357CF531E8305cee0c18190cDe82611.
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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x0057BDc79357CF531E8305cee0c18190cDe82611.
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, 3:37:00 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
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
10,059.93 QUAI across 2 visible rows
0x0057BDc79357CF531E8305cee0c18190cDe82611
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
59.93 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
0 QUAI • 10 addresses
07/23/2026, 3:37:04 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 3:36:04 P.M.
+1 min
2 tx
10,059.93 QUAI • 13 addresses
07/23/2026, 3:38:04 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/23/2026, 3:35:04 P.M.
+2 min
7 tx
37.77 QUAI • 22 addresses
07/23/2026, 3:39:04 P.M.
-3 min
Best candidate5 tx
16,483.44 QUAI • 16 addresses
07/23/2026, 3:33:36 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 3:40:04 P.M.
-4 min
3 tx
1,807.43 QUAI • 16 addresses
07/23/2026, 3:32:36 P.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:37:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
All transfers in this selected minute
2 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:37:56 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x00100043b06f0aa44c86e9c3768a6e4b62402a0e2dbada876cc267e1ff465084
59.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:37:56 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x005d000f89b4bea3cd1472f00d7516295ed470c8d2002b867ed7069317f8a320