Spike bucket
07/28/2026, 8:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 8:27:00 A.M. to 07/28/2026, 8:28:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,645.48
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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, 8:27:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
2,645.48 QUAI across 2 visible rows
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Net receiver
Unknown type
2,319.68 QUAI across 1 visible row
0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
Net receiver
Unknown type
325.8 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 • 11 addresses
07/28/2026, 8:27:08 A.M.
-1 min
1 tx
5 QUAI • 8 addresses
07/28/2026, 8:25:58 A.M.
+1 min
3 tx
2,646.48 QUAI • 13 addresses
07/28/2026, 8:28:20 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 8:24:47 A.M.
-3 min
6 tx
2,156.19 QUAI • 16 addresses
07/28/2026, 8:23:36 A.M.
+4 min
Best candidate2 tx
68,698.98 QUAI • 17 addresses
07/28/2026, 8:30:39 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 8:22:26 A.M.
+5 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 8:31:52 A.M.
Biggest whale alert
2,319.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 8:27:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
All transfers in this selected minute
2 transactions
2,319.68 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 8:27:22 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Tx: 0x0000003aa482ea39575dd32a3dfe5c6384a97007eb851b564fc117c92bf3aa2d
325.8 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 8:27:13 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
Tx: 0x00680072b405b3b8c78c7caaa715e75406091c45c8f2c7d6983ab9853fa5839d