Spike bucket
07/28/2026, 5:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 5:48:00 A.M. to 07/28/2026, 5:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 175,241.72
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
109x previous minute
1.0x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
543.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004a1fb67C076062705AA86eF002de584D9FbB28 • 0x0054F272f38a01A54DdDaA787021C81A633C79C4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 544 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004a1fb67C076062705AA86eF002de584D9FbB28 • 0x0054F272f38a01A54DdDaA787021C81A633C79C4.
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: 07/28/2026, 5:48:00 A.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
0x004a1fb67C076062705AA86eF002de584D9FbB28
Net sender
Unknown type
174,698 QUAI across 1 visible row
0x0054F272f38a01A54DdDaA787021C81A633C79C4
Net receiver
Unknown type
174,698 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
543.72 QUAI across 2 visible rows
Known watch context
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net receiver
Unknown type
341.8 QUAI across 1 visible row
0x007a880dff442A1FC0Fd2FEc9141Ff65b5c5bF4E
Net receiver
Unknown type
201.92 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
-1 min
1 tx
5 QUAI • 14 addresses
07/28/2026, 5:47:26 A.M.
+1 min
2 tx
543.72 QUAI • 11 addresses
07/28/2026, 5:48:37 A.M.
-2 min
1 tx
3 QUAI • 12 addresses
07/28/2026, 5:46:16 A.M.
+2 min
Best candidate1 tx
174,698 QUAI • 10 addresses
07/28/2026, 5:49:48 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 5:45:05 A.M.
+3 min
2 tx
20,003.78 QUAI • 15 addresses
07/28/2026, 5:50:59 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 5:43:55 A.M.
+4 min
1 tx
1 QUAI • 8 addresses
07/28/2026, 5:52:10 A.M.
Biggest whale alert
174,698 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 5:48:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a1fb67C076062705AA86eF002de584D9FbB28
To: 0x0054F272f38a01A54DdDaA787021C81A633C79C4
All transfers in this selected minute
3 transactions
174,698 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 5:48:59 A.M.
From: 0x004a1fb67C076062705AA86eF002de584D9FbB28
To: 0x0054F272f38a01A54DdDaA787021C81A633C79C4
Tx: 0x001a00432a1d976833a6229735dd7313fc9c496284ee9c84b9cebf74c2d7838e
201.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007a880dff442A1FC0Fd2FEc9141Ff65b5c5bF4E
Tx: 0x00230077be6bee56df50aaaea193bdf52c8afe12f9c1dd6e9cfe3d62459d9985
341.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:48:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x001c0066eac1badca87125a434f13dfb8d2a298d23a5f9055aae68b01d74483e