Spike bucket
07/24/2026, 6:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 6:18:00 P.M. to 07/24/2026, 6:19:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,293.86
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
3,293.86 QUAI
200 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c • 0x001B524699E78c7499aF00a8b8f6503c562E46AA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3294 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c • 0x001B524699E78c7499aF00a8b8f6503c562E46AA.
0x0057BDc79357CF531E8305cee0c18190cDe82611 -> 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 6:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
Net sender
Unknown type
3,287.67 QUAI across 1 visible row
0x001B524699E78c7499aF00a8b8f6503c562E46AA
Net receiver
Unknown type
3,287.67 QUAI across 1 visible row
0x0057BDc79357CF531E8305cee0c18190cDe82611
Net sender
Unknown type
202.45 QI across 3 visible rows
0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
Net receiver
Unknown type
202.45 QI across 3 visible rows
0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Net sender
Unknown type
6.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
3 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
1 tx
0 QUAI • 12 addresses
07/24/2026, 6:17:58 P.M.
-1 min
2 tx
0 QUAI • 18 addresses
07/24/2026, 6:16:58 P.M.
+1 min
5 tx
3,293.86 QUAI • 19 addresses
07/24/2026, 6:18:58 P.M.
-2 min
3 tx
0 QUAI • 16 addresses
07/24/2026, 6:15:58 P.M.
+2 min
4 tx
15.25 QUAI • 14 addresses
07/24/2026, 6:19:58 P.M.
-3 min
40 tx
23,106.08 QUAI • 51 addresses
07/24/2026, 6:14:59 P.M.
+3 min
Best candidate5 tx
23,597.93 QUAI • 14 addresses
07/24/2026, 6:20:58 P.M.
-4 min
2 tx
19 QUAI • 16 addresses
07/24/2026, 6:13:58 P.M.
Biggest whale alert
3,287.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:18:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x001B524699E78c7499aF00a8b8f6503c562E46AA
All transfers in this selected minute
5 transactions
2.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:18:50 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
Tx: 0x002b00911e10495e193851b21fba4950527efedffa2e7042cc47a24242d3d735
6.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:18:50 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100085e76c46186950cb3c84c8d8dff35343c5b0eadc4901d6f3611e1b65a
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:18:50 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
Tx: 0x00330027f0140384746db6e91a8027146b5772cf7d251fc33f19ed6b75cd4870
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:18:07 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00EaCE3e54Fb0884C2Ee40f8419C7A2b19F76efE
Tx: 0x0046004864240e1cf7d18e7b0a4244e494b7b1adbb424ddd4cf2999b9e59156d
3,287.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 6:18:07 P.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x001B524699E78c7499aF00a8b8f6503c562E46AA
Tx: 0x0070004459fb5fc66543d9e78e366004d5bdf2db3029904d9d3e225cbcad29d5