Spike bucket
07/28/2026, 12:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:18:00 P.M. to 07/28/2026, 12:19:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,010.19
Unexplained QUAI: 0
Explained QI: 356.57
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.9x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
20,010.19 QUAI
356.57 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20010 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 12:18:00 P.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
0x00094fFe9339777A505042127733d47aCE19d90b
Net sender
Unknown type
19,998.87 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
19,998.87 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
356.57 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
356.57 QI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
11.32 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
Best candidate9 tx
40,520.4 QUAI • 23 addresses
07/28/2026, 12:17:53 P.M.
-1 min
1 tx
0 QUAI • 14 addresses
07/28/2026, 12:16:41 P.M.
+1 min
3 tx
20,010.19 QUAI • 14 addresses
07/28/2026, 12:19:05 P.M.
+2 min
5 tx
18.53 QUAI • 16 addresses
07/28/2026, 12:20:16 P.M.
-3 min
51 tx
2,273.09 QUAI • 62 addresses
07/28/2026, 12:15:29 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 12:21:29 P.M.
-4 min
52 tx
20,784.33 QUAI • 63 addresses
07/28/2026, 12:14:17 P.M.
-5 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 12:13:04 P.M.
Biggest whale alert
19,998.87 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:18:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
19,998.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:18:32 P.M.
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0072004c06af4e023344e636c87e02d01dbd9a56fdeca0dd46a614a326a07469
356.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:18:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00220062b3d7621408eaa45f63ebd891b7ba49ef4c0de87469805c9a598f5a9a
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:18:09 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0047000708b7cdb12beaad1db4fe072c4233260245c3a27d59f6e5cff15109cf