Spike bucket
07/23/2026, 5:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 5:50:00 P.M. to 07/23/2026, 5:51:00 P.M.
Fully observable spike
high confidence
14% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 15,179.57
Unexplained QUAI: 94,650.59
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
5.4x above local average
6.5x previous minute
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
109,830.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
Dominant behavior: whale rotation
whale_rotation + high confidence + 109830 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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 • Thin source coverage
Last updated: 07/23/2026, 5:50:00 P.M.
Coverage gap high (86% 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (14%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
14,180.83 QUAI across 1 visible row
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
14,180.83 QUAI across 1 visible row
0x00365469A42d2576f60D5cd76a837Dbf3600EA40
Net sender
Unknown type
998.74 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
998.74 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
2 tx
1,834.19 QUAI • 15 addresses
07/23/2026, 5:49:53 P.M.
-1 min
3 tx
16,934.3 QUAI • 15 addresses
07/23/2026, 5:48:53 P.M.
+1 min
Best candidate2 tx
109,830.16 QUAI • 14 addresses
07/23/2026, 5:50:53 P.M.
-2 min
2 tx
12,799.37 QUAI • 18 addresses
07/23/2026, 5:47:53 P.M.
+2 min
2 tx
998.74 QUAI • 11 addresses
07/23/2026, 5:51:53 P.M.
-3 min
2 tx
19,999.21 QUAI • 14 addresses
07/23/2026, 5:46:53 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
07/23/2026, 5:52:53 P.M.
-4 min
1 tx
1,000 QUAI • 9 addresses
07/23/2026, 5:45:53 P.M.
Biggest whale alert
14,180.83 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:50:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
All transfers in this selected minute
2 transactions
998.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:50:55 P.M.
From: 0x00365469A42d2576f60D5cd76a837Dbf3600EA40
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000a005062e7f2fa0896dce85b4caf1633f20ebc4605dd5b617fb9a316d0c300
14,180.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 5:50:12 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x005c000751643edbdaaabe6330bacc287117afdce1c13862692e25054bf856e7