Spike bucket
07/25/2026, 7:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 7:19:00 A.M. to 07/25/2026, 7:20:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,793.38
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003e6167f7fAF8F2596e03849Ea647889010Af90 • 0x0053C7611081EcD018f943566A33E04bc86e12E1.
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 0x003e6167f7fAF8F2596e03849Ea647889010Af90 • 0x0053C7611081EcD018f943566A33E04bc86e12E1.
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 • 5 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, 7:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net sender
Unknown type
1,772 QUAI across 1 visible row
0x0053C7611081EcD018f943566A33E04bc86e12E1
Net receiver
Unknown type
1,772 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
21.38 QUAI across 4 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.91 QUAI across 1 visible row
0x000B95935c61C15dcb48021b5A55a695eae4ae26
Net sender
Unknown type
5.7 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
0 tx
0 QUAI • 10 addresses
07/25/2026, 7:19:04 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 7:18:03 A.M.
+1 min
5 tx
1,793.38 QUAI • 14 addresses
07/25/2026, 7:20:03 A.M.
-2 min
1 tx
23,155.25 QUAI • 9 addresses
07/25/2026, 7:17:03 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 7:21:04 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
07/25/2026, 7:16:03 A.M.
+3 min
1 tx
19,999.11 QUAI • 12 addresses
07/25/2026, 7:22:04 A.M.
-4 min
Best candidate4 tx
23,962.5 QUAI • 5 addresses
07/25/2026, 7:15:03 A.M.
Biggest whale alert
1,772 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:19:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
All transfers in this selected minute
5 transactions
1,772 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:19:39 A.M.
From: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
Tx: 0x007800081c6dd415a6bed5010a16fef83a4c4f2aa616d5c1cb08e9e3befedfc1
5.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 7:19:16 A.M.
From: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070007728b8719b4fdc461d8691bffe9277d1e5feee4ba5957484f5398c7ac2
5.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 7:19:16 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e001530921261908b3f53d077083a3bc97346fcc77e6eed376c47e00bc499
4.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 7:19:16 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d003d9ba0aafc1bab52b7ed3a834b89764cac7798dd550bbd8b0e7ecba68f
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 7:19:16 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0065d75c72974595414c13a6a992807c9dc44f5b8120ccfa17fac95881c6