Spike bucket
07/25/2026, 5:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 5:59:00 P.M. to 07/25/2026, 6:00:00 P.M.
Fully observable spike
high confidence
11% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,250.46
Unexplained QUAI: 17,748.76
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.8x above local average
8.9x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
19,999.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x002F491D8ef5eDE532e5D4f523904a2B383802a2 • 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 • 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, 5:59:00 P.M.
Coverage gap high (89% 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 (11%) • 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
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net sender
Unknown type
2,250.46 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,250.46 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
Selected minute
1 tx
19,999.22 QUAI • 14 addresses
07/25/2026, 5:59:08 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 5:57:08 P.M.
+2 min
1 tx
2,250.46 QUAI • 13 addresses
07/25/2026, 6:01:08 P.M.
-4 min
4 tx
15,239.25 QUAI • 18 addresses
07/25/2026, 5:55:08 P.M.
+4 min
Best candidate3 tx
20,099.83 QUAI • 17 addresses
07/25/2026, 6:03:08 P.M.
-6 min
0 tx
0 QUAI • 15 addresses
07/25/2026, 5:53:08 P.M.
+6 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 6:05:08 P.M.
-8 min
1 tx
49.24 QUAI • 10 addresses
07/25/2026, 5:51:08 P.M.
Biggest whale alert
2,250.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 5:59:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
1 transactions
2,250.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 5:59:42 P.M.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008000aaa38cadac62a0e37a5347dc9361f301ded02206b6f18d6aa75bfe4f7