Spike bucket
07/27/2026, 6:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 6:20:00 A.M. to 07/27/2026, 6:21:00 A.M.
Fully observable spike
high confidence
4% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 769.86
Unexplained QUAI: 19,229.24
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
2.7x above local average
20x previous minute
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
19,999.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d.
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 • Thin source coverage
Last updated: 07/27/2026, 6:20:00 A.M.
Coverage gap high (96% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (4%) • 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 receiver
Unknown type
769.86 QUAI across 3 visible rows
0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Net sender
Unknown type
568.79 QUAI across 1 visible row
0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Net sender
Unknown type
112.77 QUAI across 1 visible row
0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Net sender
Unknown type
88.3 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, 6:19:30 A.M.
-1 min
1 tx
1,000 QUAI • 8 addresses
07/27/2026, 6:18:30 A.M.
+1 min
1 tx
19,999.1 QUAI • 11 addresses
07/27/2026, 6:20:30 A.M.
-2 min
15 tx
2,402.84 QUAI • 26 addresses
07/27/2026, 6:17:30 A.M.
+2 min
Best candidate4 tx
31,111.63 QUAI • 14 addresses
07/27/2026, 6:21:30 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 6:16:30 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 6:22:30 A.M.
-4 min
50 tx
3,746.41 QUAI • 61 addresses
07/27/2026, 6:15:31 A.M.
Biggest whale alert
568.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:20:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
88.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:20:47 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00201812c5e36a58e95fc472f9b3545f3119a34fed416f9d0b3a8a6a2adb
112.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:20:47 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068007c0f4edc45037aae949594b0f52511446b122360b54d4ffcf066a434c7
568.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 6:20:44 A.M.
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400369d06cf325e39ee2b15453377d6cdeb91818881ff96b8d00e957da9b0