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Spike bucket

07/27/2026, 2:45:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/27/2026, 2:45:00 A.M. to 07/27/2026, 2:46:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,543.02
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
1.0x above local average
1.0x previous minute
1.0x next minute
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
14
Asset volume
6,543.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6543 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
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: 07/27/2026, 2:45:00 A.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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,189.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
6,189.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
353.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Net receiver
Unknown type
353.26 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
7 tx
3,564.97 QUAI • 16 addresses
07/27/2026, 2:44:58 A.M.
-1 min
8 tx
6,700.14 QUAI • 20 addresses
07/27/2026, 2:43:58 A.M.
+1 min
2 tx
6,543.02 QUAI • 14 addresses
07/27/2026, 2:45:58 A.M.
-2 min
10 tx
5,364.88 QUAI • 14 addresses
07/27/2026, 2:42:58 A.M.
+2 min
4 tx
239.61 QUAI • 13 addresses
07/27/2026, 2:46:58 A.M.
-3 min
Best candidate24 tx
17,508.98 QUAI • 35 addresses
07/27/2026, 2:41:58 A.M.
+3 min
10 tx
5,623.93 QUAI • 20 addresses
07/27/2026, 2:47:59 A.M.
-4 min
14 tx
7,792.73 QUAI • 17 addresses
07/27/2026, 2:40:58 A.M.

Biggest whale alert

6,189.76 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:45:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Open tx

All transfers in this selected minute

2 transactions
6,189.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:45:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x0001000c529374ce11ba5aadce12cf2b5e1eee2832050a78e1d04197656be43b
Open tx
353.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:45:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x005e004370b5cb23f296609b35be6f8b5e1d00447e8dda25a70331bb84c87580
Open tx