Spike bucket
07/27/2026, 5:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 5:00:00 A.M. to 07/27/2026, 5:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,933.36
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x0074e2EB1909d13463113525E0fd4c5433a22A5f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x0074e2EB1909d13463113525E0fd4c5433a22A5f.
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 • 3 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, 5:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00247df86e347b9f37F022a5f82B5a11042e73e3
Net sender
Unknown type
2,852 QUAI across 2 visible rows
0x0074e2EB1909d13463113525E0fd4c5433a22A5f
Net receiver
Unknown type
2,625 QUAI across 1 visible row
0x0018783f02c9883c4EFBF266454fed69079E86D7
Net receiver
Unknown type
227 QUAI across 1 visible row
0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Net sender
Unknown type
81.36 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
81.36 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
0 tx
0 QUAI • 11 addresses
07/27/2026, 4:59:30 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 5:00:30 A.M.
-2 min
3 tx
1,333.2 QUAI • 16 addresses
07/27/2026, 4:57:30 A.M.
+2 min
Best candidate3 tx
2,933.36 QUAI • 13 addresses
07/27/2026, 5:01:30 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/27/2026, 4:56:30 A.M.
+3 min
4 tx
1,505 QUAI • 19 addresses
07/27/2026, 5:02:30 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 4:55:30 A.M.
+4 min
4 tx
1,559 QUAI • 13 addresses
07/27/2026, 5:03:30 A.M.
Biggest whale alert
2,625 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:00:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0074e2EB1909d13463113525E0fd4c5433a22A5f
All transfers in this selected minute
3 transactions
2,625 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:00:39 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0074e2EB1909d13463113525E0fd4c5433a22A5f
Tx: 0x0064006e31668a45078ab4f357acd202e1295595a538ea6b10e739de7157d505
227 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:00:39 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0018783f02c9883c4EFBF266454fed69079E86D7
Tx: 0x005d000192db2f8e9ef89f63314db82deabc3271068dd26c3f2a977070069e58
81.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:00:39 A.M.
From: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x0045005b4cdb043d915192c3f1717cf798a1e4a8bc41654c5c7f16d2e692de58