Spike bucket
07/24/2026, 11:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:01:00 P.M. to 07/24/2026, 11:02:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 183.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
0x0059dB4BD1225C5c43B87e9Cb384E19E69b9AE35 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 11:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
180.78 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
180.78 QUAI across 1 visible row
0x0059dB4BD1225C5c43B87e9Cb384E19E69b9AE35
Net sender
Unknown type
3 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
3 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0059dB4BD1225C5c43B87e9Cb384E19E69b9AE35 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 3 QUAI
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
0 tx
0 QUAI • 11 addresses
07/24/2026, 11:01:00 P.M.
-1 min
7 tx
4,031.69 QUAI • 18 addresses
07/24/2026, 11:00:00 P.M.
+1 min
3 tx
183.78 QUAI • 14 addresses
07/24/2026, 11:02:00 P.M.
-2 min
Best candidate8 tx
47,469.95 QUAI • 20 addresses
07/24/2026, 10:59:00 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 11:03:00 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 10:58:00 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
07/24/2026, 11:04:00 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 10:57:00 P.M.
Biggest whale alert
180.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:01:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
All transfers in this selected minute
3 transactions
180.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:01:51 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0042000b8d72ce635f7f0bd7ca0596834828390a20a23919ba500aee62d44e52
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:01:51 P.M.
From: 0x0059dB4BD1225C5c43B87e9Cb384E19E69b9AE35
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006c007053d9a8d5f79a79971bc91ae210e6a5a88f985762c35d75fa89fe188f
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:01:16 P.M.
From: 0x0059dB4BD1225C5c43B87e9Cb384E19E69b9AE35
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006d002d03ee99db3b9f88fe334117ad7aa2abb4c270cc444975f18c4d37e089