Spike bucket
07/26/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 2:23:00 A.M. to 07/26/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,967
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,967 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1967 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60.
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 • 4 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: 07/26/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,422.44 QUAI across 1 visible row
0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Net receiver
Unknown type
1,422.44 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
279.58 QUAI across 1 visible row
0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Net receiver
Unknown type
279.58 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
264.99 QUAI across 2 visible rows
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 investigationsBiggest whale alert
1,422.44 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:23:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
All transfers in this selected minute
4 transactions
279.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:23:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x0030000bca8f716011be852d2bef7f284b622fcad1f6f22fb45600b195ab7e09
1,422.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:23:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Tx: 0x007600356e4575bc91d157526c380a7f420b9cd699922fed977c8aa4645c0b0d
221.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:23:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x001d0021ba00c7107e00cc6b2fd47b5ec654adba6a84dadb05b5acbf5134f126
43.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 2:23:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0053002c456365fa1d4affcf85f30fdcb7f425bffad866215310c485300bb853