Spike bucket
07/25/2026, 12:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 12:49:00 P.M. to 07/25/2026, 12:50:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,284.69
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 2 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, 12:49:00 P.M.
Coverage gaps appear limited
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 • 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
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net sender
Unknown type
901.69 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
901.69 QUAI across 1 visible row
0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Net sender
Unknown type
383 QUAI across 1 visible row
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net receiver
Unknown type
383 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
Best candidate3 tx
48,468.08 QUAI • 15 addresses
07/25/2026, 12:48:26 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 12:49:33 P.M.
-3 min
1 tx
59.1 QUAI • 11 addresses
07/25/2026, 12:46:26 P.M.
+3 min
5 tx
5,830.69 QUAI • 17 addresses
07/25/2026, 12:51:46 P.M.
-5 min
1 tx
19,999.16 QUAI • 11 addresses
07/25/2026, 12:44:26 P.M.
+5 min
1 tx
1 QUAI • 12 addresses
07/25/2026, 12:53:45 P.M.
-7 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 12:42:26 P.M.
+7 min
0 tx
0 QUAI • 15 addresses
07/25/2026, 12:55:46 P.M.
Biggest whale alert
901.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:49:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
901.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:49:38 P.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660034a41a9db53feba0c4dae4f19484cc60b4cfa72892324a1932a93fe065
383 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:49:38 P.M.
From: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
To: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Tx: 0x0006006ebddd26bb68bc5f97ec4a2493a6f853042b0cdc99ffb9525465fbb62d