Spike bucket
07/25/2026, 1:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 1:42:00 P.M. to 07/25/2026, 1:43:00 P.M.
Fully observable spike
high confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,075.16
Unexplained QUAI: 2,074.13
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
3.3x above local average
2.3x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
4,149.28 QUAI
200 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4149 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 • 0x002E29584b82702846500391f29783b9872ce19E.
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D -> 0x00C46a13D3025d1e4E2b35Bc268c768c21132670 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/25/2026, 1:42:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 6 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 • observable coverage remains partial (50%) • 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 sender
Unknown type
1,916.5 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,916.5 QUAI across 1 visible row
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Net sender
Unknown type
204.46 QI across 2 visible rows
0x00C46a13D3025d1e4E2b35Bc268c768c21132670
Net receiver
Unknown type
204.46 QI across 2 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
158.66 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D → 0x00C46a13D3025d1e4E2b35Bc268c768c21132670
2 repeated flows • 200 QI
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
1 tx
1,792.47 QUAI • 11 addresses
07/25/2026, 1:40:45 P.M.
+1 min
Best candidate6 tx
4,149.28 QUAI • 23 addresses
07/25/2026, 1:42:45 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 1:38:45 P.M.
+3 min
2 tx
98.94 QUAI • 13 addresses
07/25/2026, 1:44:45 P.M.
+4 min
1 tx
0 QUAI • 12 addresses
07/25/2026, 1:46:20 P.M.
-5 min
1 tx
1,793 QUAI • 17 addresses
07/25/2026, 1:36:45 P.M.
+6 min
1 tx
0 QUAI • 13 addresses
07/25/2026, 1:47:33 P.M.
-7 min
3 tx
2,360.79 QUAI • 20 addresses
07/25/2026, 1:34:45 P.M.
Biggest whale alert
1,916.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 1:42:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
All transfers in this selected minute
6 transactions
49.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:42:58 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x005B9419E735dAFac18eAF5018908F73A47B86F5
Tx: 0x00760025994ce2fec4805bf8b5d14daf0b6f615a8f7af3c1b89ae172ac1e47b7
4.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/25/2026, 1:42:36 P.M.
From: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
To: 0x00C46a13D3025d1e4E2b35Bc268c768c21132670
Tx: 0x003600e38fa8dca8a781c556c2f7dff7493f2ce90227cab9fe708be8be8df855
1,916.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 1:42:15 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x0020004c9e70a24502bab7f4bcb7b35698abfeb6d7b072d36926d48ac883c685
52.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:42:15 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
Tx: 0x0055003a3df4db3329995f6cee4102cce37a8732982ee23b6c01392b43220bed
56.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 1:42:05 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x0031001aa60aa969394a5d3abb8b78a5bbc9b475617309f952679cdd5a8b1489
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/25/2026, 1:42:05 P.M.
From: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
To: 0x00C46a13D3025d1e4E2b35Bc268c768c21132670
Tx: 0x007d004dfe193f3d2199fde31bc4af1c3c5d3425a659994fd369c7bcb12d3b8e