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Spike bucket

07/28/2026, 12:33:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/28/2026, 12:33:00 A.M. to 07/28/2026, 12:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 552.46
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
229x previous minute
0.0x next minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
552.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 552 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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 • 2 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: 07/28/2026, 12:33:00 A.M.
Coverage gaps appear limited
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 • 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

0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net sender
Unknown type
551.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
551.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006dc70431416e4395E2C098D50108b093672B93
Net sender
Unknown type
1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Net receiver
Unknown type
1 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-3 min
1 tx
2.41 QUAI • 12 addresses
07/28/2026, 12:30:05 A.M.
+3 min
Best candidate2 tx
20,631.61 QUAI • 16 addresses
07/28/2026, 12:36:14 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 12:28:54 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
07/28/2026, 12:27:43 A.M.
+5 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 12:37:36 A.M.
+6 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 12:38:47 A.M.
-7 min
5 tx
20,442.82 QUAI • 17 addresses
07/28/2026, 12:26:29 A.M.
+7 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 12:39:58 A.M.

Biggest whale alert

551.46 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:33:12 A.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: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Open tx

All transfers in this selected minute

2 transactions
551.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:33:12 A.M.
From: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x001a005137c317ad1c5905cf26bc4ed293cc69f0a04f194f5fbb7097d6e12728
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:33:12 A.M.
From: 0x006dc70431416e4395E2C098D50108b093672B93
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Tx: 0x005c000c6c0ea672c368354a2168e123c277d7301b6551cfd6e7c933b5fbb484
Open tx