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Inspect spike

Spike bucket

07/25/2026, 7:22:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/25/2026, 7:22:00 A.M. to 07/25/2026, 7:23:00 A.M.

Fully observable spike

high confidence

0% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 10

Unexplained QUAI: 19,989.11

Facts

Pattern: Whale-driven spike

Dominant transfer: 100% of explained volume

Relative context

2.4x above local average

2000x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

19,999.11 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x007B4484Ef93f038593485f16bBc691a475612f5.

Dominant behavior: whale rotation

whale_rotation + high confidence + 19999 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x007B4484Ef93f038593485f16bBc691a475612f5.

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 • 1 visible transfer row

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 • Thin source coverage

Last updated: 07/25/2026, 7:22:00 A.M.

Coverage gap high (100% not covered)

Based on: 1 related signal • 1 transfer row • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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.