Spike bucket
07/28/2026, 1:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 1:58:00 A.M. to 07/28/2026, 1:59:00 A.M.
Fully observable spike
high confidence
51% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 25
Unexplained QUAI: 23.95
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
48.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0016E572617Acbe85Bd580D43020d2Db25097012 • 0x006dc70431416e4395E2C098D50108b093672B93.
Dominant behavior: whale rotation
whale_rotation + high confidence + 49 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0016E572617Acbe85Bd580D43020d2Db25097012 • 0x006dc70431416e4395E2C098D50108b093672B93.
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 • 1 visible transfer row
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 • Partial source coverage
Last updated: 07/28/2026, 1:58:00 A.M.
Coverage gap moderate (49% not covered)
Based on: 1 related signal • 1 transfer row • 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 • observable coverage remains partial (51%) • 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
0x0016E572617Acbe85Bd580D43020d2Db25097012
Net sender
Unknown type
25 QUAI across 1 visible row
0x006dc70431416e4395E2C098D50108b093672B93
Net receiver
Unknown type
25 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
1 tx
50.25 QUAI • 16 addresses
07/28/2026, 1:57:32 A.M.
+1 min
1 tx
48.95 QUAI • 16 addresses
07/28/2026, 1:58:42 A.M.
+2 min
1 tx
25 QUAI • 13 addresses
07/28/2026, 2:00:16 A.M.
-3 min
1 tx
0.08 QUAI • 9 addresses
07/28/2026, 1:55:13 A.M.
-4 min
2 tx
9 QUAI • 17 addresses
07/28/2026, 1:54:03 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 2:01:31 A.M.
+5 min
1 tx
53.44 QUAI • 13 addresses
07/28/2026, 2:02:41 A.M.
+6 min
Best candidate2 tx
20,000.06 QUAI • 13 addresses
07/28/2026, 2:03:51 A.M.
Biggest whale alert
25 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 1:58:46 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: 0x0016E572617Acbe85Bd580D43020d2Db25097012
To: 0x006dc70431416e4395E2C098D50108b093672B93
All transfers in this selected minute
1 transactions
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 1:58:46 A.M.
From: 0x0016E572617Acbe85Bd580D43020d2Db25097012
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x005d002536f0216bbfa9e01c5bf1fc379686b24e94cbc4ec89e8df15916d9799