Spike bucket
07/27/2026, 12:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 12:59:00 P.M. to 07/27/2026, 1:00:00 P.M.
Partially observable spike
low confidence
9% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 80.68
Unexplained QUAI: 775.4
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
1.0x 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
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
19
Asset volume
856.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E.
Dominant behavior: whale rotation
whale_rotation + low confidence + 856 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/27/2026, 12:59:00 P.M.
Coverage gap high (91% 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (9%) • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
79.68 QUAI across 1 visible row
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
79.68 QUAI across 1 visible row
0x0062aE3B4EA3051c9d5A31d2f93A581e42F7cbff
Net sender
Unknown type
1 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 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: Partially 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 • 13 addresses
07/27/2026, 12:58:00 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 12:58:23 P.M.
+1 min
3 tx
856.08 QUAI • 19 addresses
07/27/2026, 12:59:44 P.M.
-2 min
1 tx
85.6 QUAI • 15 addresses
07/27/2026, 12:56:41 P.M.
+2 min
1 tx
1,021.21 QUAI • 15 addresses
07/27/2026, 1:01:04 P.M.
+3 min
Best candidate4 tx
4,567.9 QUAI • 18 addresses
07/27/2026, 1:02:23 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 12:55:22 P.M.
-5 min
5 tx
665.58 QUAI • 19 addresses
07/27/2026, 12:53:59 P.M.
Biggest whale alert
79.68 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:59:12 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
All transfers in this selected minute
2 transactions
79.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:59:12 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0060004c4ce1cbf3aab14f343005d4a47b84ea5fadfa2071553453bacb36903a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 12:59:12 P.M.
From: 0x0062aE3B4EA3051c9d5A31d2f93A581e42F7cbff
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x000d00698a346b5b791f0e4fb61d07aba5ec0d4a624694774acd4e6bdd2f96e0