Spike bucket
07/28/2026, 3:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 3:31:00 A.M. to 07/28/2026, 3:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,647.39
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.9x above local average
5.5x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
2,647.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2647 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0000020C9aFf35D8499E204b7902EdE626EeA842.
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 • 5 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, 3:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,647.39 QUAI across 5 visible rows
0x0000020C9aFf35D8499E204b7902EdE626EeA842
Net sender
Unknown type
2,600.4 QUAI across 1 visible row
0x000189e3D372a3Df760F5909eC1510b86296F91a
Net sender
Unknown type
13.66 QUAI across 1 visible row
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
13.51 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
12.57 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
27.65 QUAI • 11 addresses
07/28/2026, 3:30:56 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 3:29:30 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 3:28:19 A.M.
-4 min
1 tx
1,689.3 QUAI • 11 addresses
07/28/2026, 3:27:08 A.M.
+4 min
4 tx
482.46 QUAI • 19 addresses
07/28/2026, 3:35:09 A.M.
-5 min
Best candidate3 tx
20,964.54 QUAI • 14 addresses
07/28/2026, 3:25:57 A.M.
+5 min
2 tx
1,709.05 QUAI • 19 addresses
07/28/2026, 3:36:27 A.M.
-6 min
1 tx
7.29 QUAI • 14 addresses
07/28/2026, 3:24:42 A.M.
Biggest whale alert
2,600.4 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:31:50 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: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
13.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:31:50 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005300136a13eb69fe0e5be9942edf271bebe3a42c9924b9c7280b70e678a258
13.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:31:50 A.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006800553fc571e645a035578de59d7ccf468fe99500ee8311eb227048a717fc
12.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:31:50 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b007db8247e9f085090543991c168f1802b87eb73569dc4158eef633cb5e3
7.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:31:50 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053006aac9bf05af330e57f318d09c5977ccc529da5e540bc45206daffb2fe2
2,600.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:31:50 A.M.
From: 0x0000020C9aFf35D8499E204b7902EdE626EeA842
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f001bf98777d23c4ed736eac354811d29f93d2a49dde3cb20bc54996f1e84