Spike bucket
07/27/2026, 3:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 3:22:00 P.M. to 07/27/2026, 3:23:00 P.M.
Partially observable spike
low confidence
2% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 3,791.37
Unexplained QUAI: 198,932.1
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.8x above local average
1.3x previous minute
1.0x next minute
Largest nearby bucket
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
19
Observable rows
2
10.5% of bucket activity rendered as rows
Unique addresses
35
Asset volume
202,723.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
Dominant behavior: whale rotation
whale_rotation + low confidence + 202723 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
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, 3:22:00 P.M.
Coverage gap high (98% 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 (2%) • 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
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net sender
Unknown type
3,790.03 QUAI across 1 visible row
Gate.io hot wallet
Net receiver
Exchange
3,790.03 QUAI across 1 visible row
Known watch context
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,790.03 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
1 tx
159,992.5 QUAI • 13 addresses
07/27/2026, 3:21:27 P.M.
+1 min
Best candidate19 tx
202,723.46 QUAI • 35 addresses
07/27/2026, 3:22:45 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 3:20:08 P.M.
+2 min
13 tx
30,778.75 QUAI • 24 addresses
07/27/2026, 3:23:41 P.M.
-3 min
15 tx
1,785.75 QUAI • 25 addresses
07/27/2026, 3:18:48 P.M.
+3 min
17 tx
20,136.66 QUAI • 30 addresses
07/27/2026, 3:25:02 P.M.
-4 min
1 tx
1 QUAI • 16 addresses
07/27/2026, 3:17:30 P.M.
+4 min
31 tx
16,287.82 QUAI • 42 addresses
07/27/2026, 3:26:19 P.M.
Biggest whale alert
3,790.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:22:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
2 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:22:16 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x004c00114a895e0d4b16de83b95c66ef4a08fe00b2410933cd20813a6462d8f1
3,790.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:22:16 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004500149a8dbb9e2c628c90297bffe41882727aa984d24eeecfd12d9be49817