Spike bucket
07/25/2026, 7:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 7:10:00 P.M. to 07/25/2026, 7:11:00 P.M.
Fully observable spike
high confidence
62% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5,492.07
Unexplained QUAI: 3,428.81
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.8x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
8,920.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8921 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 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
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 • Partial source coverage
Last updated: 07/25/2026, 7:10:00 P.M.
Coverage gap moderate (38% 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
5,305.93 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
5,305.93 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
186.14 QUAI across 1 visible row
0x002d1FE718e93d107410444436eE5Faea32D6BC9
Net receiver
Unknown type
186.14 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 • 10 addresses
07/25/2026, 7:08:44 P.M.
+1 min
2 tx
8,920.89 QUAI • 15 addresses
07/25/2026, 7:10:44 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 7:07:31 P.M.
-3 min
2 tx
3,722.23 QUAI • 18 addresses
07/25/2026, 7:06:53 P.M.
+3 min
56 tx
19,205.98 QUAI • 73 addresses
07/25/2026, 7:12:45 P.M.
-5 min
1 tx
19,999.23 QUAI • 13 addresses
07/25/2026, 7:04:53 P.M.
+5 min
Best candidate54 tx
39,160.27 QUAI • 73 addresses
07/25/2026, 7:14:45 P.M.
-7 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 7:02:52 P.M.
Biggest whale alert
5,305.93 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 7:10:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
All transfers in this selected minute
2 transactions
186.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 7:10:55 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d1FE718e93d107410444436eE5Faea32D6BC9
Tx: 0x000e00721316465dbc8c2f5e66db657780b6552b4348e63fee1e516626f23e2a
5,305.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 7:10:55 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x00500003d0a3ba2d4379dcedaf19659f267d5121924e613a50c7063b9ff29953