Spike bucket
07/24/2026, 8:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 8:38:00 A.M. to 07/24/2026, 8:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 35,730.67
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.7x above local average
313x previous minute
1.0x next minute
Largest nearby bucket
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
35,730.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007999ff29a5e33A70Ada63397782A8604E010EA • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 35731 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007999ff29a5e33A70Ada63397782A8604E010EA • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 8:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net sender
Unknown type
35,567.7 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
35,567.7 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
127.82 QUAI across 2 visible rows
0x0009F6BD6f80688AA6194E6e962d9C403810D8aE
Net receiver
Unknown type
65.24 QUAI across 1 visible row
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
62.58 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
70.85 QUAI • 13 addresses
07/24/2026, 8:37:56 A.M.
-1 min
1 tx
114.29 QUAI • 16 addresses
07/24/2026, 8:36:56 A.M.
+1 min
Best candidate9 tx
35,730.67 QUAI • 23 addresses
07/24/2026, 8:38:56 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 8:35:56 A.M.
+2 min
1 tx
8.17 QUAI • 8 addresses
07/24/2026, 8:39:56 A.M.
-3 min
1 tx
35,568.22 QUAI • 11 addresses
07/24/2026, 8:34:56 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 8:40:56 A.M.
-4 min
1 tx
5,819.2 QUAI • 13 addresses
07/24/2026, 8:33:56 A.M.
Biggest whale alert
35,567.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:38:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
9 transactions
35,567.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:38:45 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007f007339f14ab5dbc1481a6809546ea4654fd6a869555f2b891bc7cc225b84
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:38:45 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x00020017f3391a4f8cf8d6134221e25ddc72960745c7b8748d618fe4aa1e36b9
6.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:38:39 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0021de978ac3b37566a7ef2ee021564161ff485e37b96698dea2156c9460
5.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:38:36 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c006cd59ec7a9ae456c637ab546cb8742332109d74c0fc157f2ee43fd1505
5.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:38:36 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e005310058f06b40dff2514a278f1b2842572eba5674f002fc7f0fc1fdd4e
8.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:38:36 A.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e006a2120e72fc43f32d955a458016ef10a03d64cfde221465fe54b8e79ca
7.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:38:36 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790038a33b9c902c9bbb83d0361535e1cdd200f90b42f9cdf80aff9cad569f
62.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:38:16 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x003f006874346f9f3bc2910e89bd5b20aef9d1869c640fb63819e77982935fa2
65.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:38:01 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0009F6BD6f80688AA6194E6e962d9C403810D8aE
Tx: 0x0054007ddf5c1956b72add5ace982df72f33d4dc453ed75a1a1ffcbf8bbcf746