Spike bucket
07/25/2026, 10:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 10:30:00 A.M. to 07/25/2026, 10:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,727.65
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
2.5x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
17,727.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 17728 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 10:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
17,727.65 QUAI across 8 visible rows
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net sender
Unknown type
16,873.15 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
715.77 QUAI across 1 visible row
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
102.27 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
9.97 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
-1 min
0 tx
0 QUAI • 14 addresses
07/25/2026, 10:29:05 A.M.
+1 min
8 tx
17,727.65 QUAI • 20 addresses
07/25/2026, 10:31:05 A.M.
-3 min
Best candidate1 tx
19,999.14 QUAI • 16 addresses
07/25/2026, 10:27:05 A.M.
+3 min
1 tx
19,998.89 QUAI • 14 addresses
07/25/2026, 10:33:05 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 10:25:05 A.M.
+5 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 10:35:05 A.M.
-7 min
1 tx
102.22 QUAI • 15 addresses
07/25/2026, 10:23:05 A.M.
+7 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 10:37:05 A.M.
Biggest whale alert
16,873.15 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
16,873.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e003b52a9771207305b044b174fc0d2509abb640dfbda9c81cc710de01f23
9.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017000c06bfebff1e0f8c0f7985600af2fa93e7604c19ff3bb4a28091966341
6.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e00699cb4a0675e174733f966f967f48b13f98919830655f4531c1479911e
9.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044005e18825bc7f6dc79c68e34662429268d3d5019d4ef0aac92b4423a24cb
715.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210011cf4f177ca04ecec4757880abbdbbfa97acc33dc37226b4234424320d
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640065d536f5134bc7b4196b43225617bc2729dc8c8198538fe2ab6d82edbb
6.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500692866a7c1748cf69812b9db4a52024c420f255c96d9c9b0931289d392
102.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:30:00 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600026f53d2c09381580c6398e141b0708f37c3014a63ee801944b2b5f23d5