Spike bucket
07/27/2026, 4:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 4:01:00 P.M. to 07/27/2026, 4:02:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,132.43
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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, 4:01:00 P.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
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net sender
Unknown type
1,111.43 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,111.43 QUAI across 1 visible row
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Balanced
Unknown type
21 QUAI across 2 visible rows
0x0008090359D0B4b020169e29Ad29a64F65095b96
Net sender
Unknown type
20 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
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: 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 • 13 addresses
07/27/2026, 4:01:13 P.M.
-1 min
1 tx
50.72 QUAI • 13 addresses
07/27/2026, 3:59:55 P.M.
+1 min
Best candidate3 tx
1,132.43 QUAI • 18 addresses
07/27/2026, 4:02:25 P.M.
-2 min
2 tx
179.13 QUAI • 15 addresses
07/27/2026, 3:58:34 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 4:03:37 P.M.
-4 min
3 tx
90 QUAI • 16 addresses
07/27/2026, 3:57:16 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 4:04:57 P.M.
-5 min
3 tx
90 QUAI • 15 addresses
07/27/2026, 3:55:57 P.M.
Biggest whale alert
1,111.43 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:01:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:01:44 P.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004b0024c37575bdec86cd81f4f0df27999f438bbac2cb43e3de72977dc0e9ba
1,111.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:01:26 P.M.
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047004c6ec019dd408d26ef58727ad129c50a67012ee8789ea06148c2401bd9
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:01:19 P.M.
From: 0x0008090359D0B4b020169e29Ad29a64F65095b96
To: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Tx: 0x005900181d19afdaf3f7d7a70999d8bc05d4ae32e098507c75a211bf88779482