Spike bucket
07/24/2026, 10:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 10:59:00 A.M. to 07/24/2026, 11:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 27,590.99
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
2.4x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
27,590.99 QUAI
180 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 27591 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 10:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Net sender
Unknown type
26,950.12 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
26,950.12 QUAI across 1 visible row
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
640.87 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
640.87 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
184.22 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
2 repeated flows • 180 QI
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
9,998.54 QUAI • 16 addresses
07/24/2026, 10:58:56 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
07/24/2026, 10:57:56 A.M.
+1 min
4 tx
27,590.99 QUAI • 17 addresses
07/24/2026, 10:59:56 A.M.
-2 min
2 tx
1 QUAI • 16 addresses
07/24/2026, 10:56:56 A.M.
+2 min
3 tx
12,139.95 QUAI • 15 addresses
07/24/2026, 11:00:56 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
07/24/2026, 10:55:56 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/24/2026, 11:01:56 A.M.
-4 min
Best candidate4 tx
42,641.45 QUAI • 22 addresses
07/24/2026, 10:54:56 A.M.
Biggest whale alert
26,950.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:59:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
4.22 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:59:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
Tx: 0x004800fd0ed7f1395716ff1066ede1b447fcd0b7c3f1ff680770f4af54d12158
26,950.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:59:05 A.M.
From: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007a0051c320926f2a5a602e7f9f52d0e1a949fbef61b4ae7656fedbe80c9504
640.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:59:05 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045003588d9c3aae92ff306fb177b85fb628421cc24992efce024eef2d33da0
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:59:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
Tx: 0x0073003de2dc8a00bb5a5568765d5f367bddf076d23048167da26d3bb90b26ef