Spike bucket
07/23/2026, 3:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 3:43:00 P.M. to 07/23/2026, 3:44:00 P.M.
Fully observable spike
high confidence
54% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 543
Unexplained QUAI: 457
Explained QI: 362.23
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.8x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,000 QUAI
362.23 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044 • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044 • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
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 • Partial source coverage
Last updated: 07/23/2026, 3:43:00 P.M.
Coverage gap moderate (46% not covered)
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 • observable coverage remains partial (54%) • 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
0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Net sender
Unknown type
543 QUAI across 1 visible row
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net receiver
Unknown type
543 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
362.23 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
362.23 QI 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
1,000 QUAI • 11 addresses
07/23/2026, 3:43:04 P.M.
-1 min
Best candidate3 tx
16,043.46 QUAI • 15 addresses
07/23/2026, 3:42:04 P.M.
+1 min
2 tx
543 QUAI • 16 addresses
07/23/2026, 3:44:04 P.M.
-2 min
1 tx
1,000 QUAI • 9 addresses
07/23/2026, 3:41:04 P.M.
+2 min
2 tx
1,000 QUAI • 12 addresses
07/23/2026, 3:45:04 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 3:40:04 P.M.
+3 min
1 tx
1,000 QUAI • 11 addresses
07/23/2026, 3:46:04 P.M.
-4 min
7 tx
37.77 QUAI • 22 addresses
07/23/2026, 3:39:04 P.M.
Biggest whale alert
543 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:43:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
All transfers in this selected minute
2 transactions
543 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 3:43:46 P.M.
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Tx: 0x000a002bde54f75e1ec2077a9da9668d8661e1894140f477d450619430b63b9d
362.23 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 3:43:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b0015f97e8b1ab904d772a8f0432577ac3a025fbb4ec3a92782a301f02300