Spike bucket
07/25/2026, 1:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 1:08:00 A.M. to 07/25/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,674.96
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/25/2026, 1:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.05 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.05 QUAI across 1 visible row
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Net receiver
Unknown type
619 QUAI across 2 visible rows
0x004f9B01c07522A0D096c880df7A0a18430a335c
Net sender
Unknown type
315 QUAI across 1 visible row
0x000Ae34c369898385C157A2d3893F2c342d8Cc75
Net sender
Unknown type
304 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
Best candidate4 tx
100,973 QUAI • 18 addresses
07/25/2026, 1:07:30 A.M.
Selected minute
2 tx
20,314.05 QUAI • 9 addresses
07/25/2026, 1:08:29 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
07/25/2026, 1:08:48 A.M.
-2 min
4 tx
21,176.03 QUAI • 18 addresses
07/25/2026, 1:05:30 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 1:06:29 A.M.
+2 min
5 tx
21,056.96 QUAI • 18 addresses
07/25/2026, 1:10:01 A.M.
+3 min
1 tx
396 QUAI • 10 addresses
07/25/2026, 1:11:00 A.M.
-4 min
1 tx
52.64 QUAI • 13 addresses
07/25/2026, 1:03:30 A.M.
Biggest whale alert
19,999.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 1:08:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
4 transactions
56.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 1:08:58 A.M.
From: 0x0052E80920fa41D2351f03097811Bb8f1bd73362
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610014826e2ec44a7a98d12b615923d40b95bb3efd03ba929f235b8911ae60
304 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:08:58 A.M.
From: 0x000Ae34c369898385C157A2d3893F2c342d8Cc75
To: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Tx: 0x0070006f9a3e5167dde13f05b4c4769e70e6d4fe6b503a70f3e891b9e9af8d6f
19,999.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 1:08:11 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x006f003ed2d0e96a973e1d4b8616337f8a4f9884cbad1e50af258e218e95d781
315 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:08:11 A.M.
From: 0x004f9B01c07522A0D096c880df7A0a18430a335c
To: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Tx: 0x00390014fd0760f106eaeba446b5783a547ebfc45325f5b881e8ad02f13e95ce