Spike bucket
07/24/2026, 6:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 6:14:00 P.M. to 07/24/2026, 6:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,106.08
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
6.3x above local average
18x previous minute
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
40
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
51
Asset volume
23,106.08 QUAI
200 QI
Avg confidence
63.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23106 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x0057BDc79357CF531E8305cee0c18190cDe82611 -> 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 40 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 6:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.22 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.22 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
3,106.86 QUAI across 37 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,061.9 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
953.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
2 repeated flows • 200 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
2 tx
19 QUAI • 16 addresses
07/24/2026, 6:13:58 P.M.
-1 min
52 tx
1,276.72 QUAI • 64 addresses
07/24/2026, 6:12:59 P.M.
+1 min
Best candidate40 tx
23,106.08 QUAI • 51 addresses
07/24/2026, 6:14:59 P.M.
-2 min
13 tx
4,932.07 QUAI • 25 addresses
07/24/2026, 6:11:59 P.M.
+2 min
3 tx
0 QUAI • 16 addresses
07/24/2026, 6:15:58 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/24/2026, 6:10:58 P.M.
+3 min
2 tx
0 QUAI • 18 addresses
07/24/2026, 6:16:58 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
07/24/2026, 6:09:58 P.M.
Biggest whale alert
19,999.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
40 transactions
5.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x004a005cca18805febec00e8b142ff41e58f9e75e2bd4638219d1e07648ba306
4.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758183391B7F19519837348aA05D58c3daAa90
Tx: 0x00400037becfd95a03a7dfb4a5c9ff294b6a1960ad9633dbe524195fbf9ac29f
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x006b00291218a9fcef0856fb7b7ad4488e0fa79923dec426e7af38b6c59c0f28
7.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0071002986fc670951492572122115bf2fa9c2cba94159f9c7c07847cbfccf22
6.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0014001428f7f1b356d23b9ad236229701c01617599e3641f059d8ea24193a73
10.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00392645687Fd7a91f611d04FdA8b1E237263e72
Tx: 0x0048000976a72ae6d24735bf94eab4732e104eb7a81347f567c3d13bb5a2a686
7.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x000d002d1e3bc1085fda22a192e1d983c3d736b69997ded07ec74354d662321c
7.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x003c006b3425340eba88fe056f25df4bcab2186f5254d7a4ef17e62494abd550
8.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0021000c08d110e203c0cf77b0a132396af0bb4fbc502da60280bd978aef9211
20.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0019003b5adb1986e8900a502788673cb1f767bedac941f0dadc4e8f5ca45804
1,061.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x005c001d2e7b6ee14e52effaac919aa1d5710bb37d0c29a8a6e45d3b41474e0c
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x0077001bd5b45df9fb5fc9fd6590701af6bf52b3ab0684284758a7811025fd6e
14.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x000f0009461ece5a67aa82d810c7c5e5f58a052f70e3fbd1527bd6216a00df7a
10.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001e0057407f7ee1344d7ddf501a13033a6f030d6a03ab725070c7de2d6566ef
953.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00410006db4e44c1d23dcc158b0e020472fc99badc3ac9b6ec767ab81c3dbf89
10.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000400524684ffd858a77f838f5ae512148f6fae1582940d035280c83d73a6ac
7.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0001005e7b3e52285f1397774362d8d44119b9a462034da0c9c876fadc9d0c9f
52.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00000013c1454c29d2287a3a79a0d4d6094431c449b7814fa0572d2b87137ef7
42.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x000d000bef2360a507493b48aa04d83934ec6cdab85b0de48109fc65b94ee373
19.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0029007b2cadc874f1e90fe909491fd8f1f91e76a3d387d99cfc118c1ff530c6
217.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000c0051337fa31a54db428d941000037d0fe6c10df529c93b3316af3adf33ec
7.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00010061cdd7177922f2cd08b2122626ce14df97b203050d9ad4a83a92e4bf95
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0018000a140974e88649b53fd8eb08c4559fb734804dcdb7eb5929dc9c5e9ce2
29.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00430056b471491088b9cd57fd2d384bbbad2adaa58c612349c957391e99101e
9.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006e001ee36527f07831369e547680e5a78dfa3b393ec73c82de4c6883230dc7
5.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0077004e019f4d56cc5879a0048123e802b7e960658770c3b694836cf101cf8c
10.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0042000e3817cdfaf2d2a5246a7be6a85100860af07c0ee4b6f30c09b994a0f4
7.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0066004b6e44039d370afb48a02d1245b6a56543689ac10899f8e067cb7da61d
164.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0072000e13d8da9a01f541e8f424432e665d8a41603603766d7386d19d340433
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0015004e5434b0ba56df0c637200b8cab0f1cc7dc652ed5a86b2295ff864a9ca
7.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0052002118a2e88fb0841de1a6cd425865d461f8f380977c2ec75f25bcd1376d
12.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0016005c0acd0738fe4fa6bb2a84bcf2a66948bb864bd18ccab976fab3b8da1f
100.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Tx: 0x000900321cb7162f0e0c1b3d0418b175a59dc6858c5da19694e3415ab57026e5
7.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x002300758dadbef847e2e8f2487d685cfb5fca33b0f0c4a50b36228d8f0dd0ff
16.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00290006ba66fc4cab921bcdc0ab45f9daebc514e4be58f9a56ae0783a39ae36
226.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007400571c77a0e7de02ff6a3e791ea253b9dd3d29aa53ecc791b8c58518d307
9.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0040007d01b31f693bc816e8972f93cb93a4a849090e2647eb9e1bf139eb62ed
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Tx: 0x005a00609cf0b70856812c5c2203054e1dc54f42577561de49bb01a90e0e491c
19,999.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x000b0047fb212cff0c943b7d96d6a94d2ab9e17507965fc10bd9675e1319b942
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:14:53 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Tx: 0x00170006fb035823dd8ecaf37ec6e6e47fe6f41e52070021efc392211f1c6df7