Spike bucket
07/25/2026, 11:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 11:27:00 A.M. to 07/25/2026, 11:28:00 A.M.
Partially observable spike
low confidence
24% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,881.95
Unexplained QUAI: 5,830.98
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.6x above local average
4.2x previous minute
0.4x 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
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
7,712.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
Dominant behavior: whale rotation
whale_rotation + low confidence + 7713 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/25/2026, 11:27:00 A.M.
Coverage gap high (76% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (24%) • 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
0x007a1212Ab2492fF035cf8870Af77093BA838360
Net sender
Unknown type
1,879.95 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net receiver
Unknown type
1,879.95 QUAI across 1 visible row
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
2 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
2 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: Partially 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
4 tx
7,712.93 QUAI • 17 addresses
07/25/2026, 11:27:05 A.M.
-2 min
1 tx
1,841 QUAI • 17 addresses
07/25/2026, 11:25:05 A.M.
+2 min
Best candidate4 tx
21,883.1 QUAI • 19 addresses
07/25/2026, 11:29:05 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/25/2026, 11:23:05 A.M.
+4 min
2 tx
7 QUAI • 14 addresses
07/25/2026, 11:31:05 A.M.
-6 min
4 tx
4,870.07 QUAI • 16 addresses
07/25/2026, 11:21:05 A.M.
+6 min
0 tx
0 QUAI • 14 addresses
07/25/2026, 11:33:05 A.M.
-8 min
3 tx
1,954.76 QUAI • 18 addresses
07/25/2026, 11:19:05 A.M.
Biggest whale alert
1,879.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:27:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
All transfers in this selected minute
2 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:27:16 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00360033c384e5d30e3b2785a3f0d74b5a155b9bce0683e2aaf9a0481ea7d5da
1,879.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:27:16 A.M.
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Tx: 0x002e003e47451e3f6ba7ecb0e806e0f5694876e08bd7f881732d8eb1f598aacb