Spike bucket
07/28/2026, 12:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:32:00 P.M. to 07/28/2026, 12:33:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 28,267.42
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
3
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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, 12:32:00 P.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
28,267.42 QUAI across 2 visible rows
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
26,054.32 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
2,213.1 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
2 tx
2,213.1 QUAI • 13 addresses
07/28/2026, 12:32:10 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 12:30:59 P.M.
-2 min
1 tx
7,438.64 QUAI • 12 addresses
07/28/2026, 12:29:48 P.M.
+2 min
3 tx
27,054.32 QUAI • 13 addresses
07/28/2026, 12:33:54 P.M.
-3 min
2 tx
1,244.24 QUAI • 15 addresses
07/28/2026, 12:28:36 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 12:35:07 P.M.
+4 min
Best candidate4 tx
29,509.93 QUAI • 14 addresses
07/28/2026, 12:36:18 P.M.
-5 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 12:27:24 P.M.
Biggest whale alert
26,054.32 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 12:32:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
All transfers in this selected minute
2 transactions
26,054.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 12:32:39 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x003a002fbf361bb663ce0e26ee9a7df9d35776ac2cddb908649620d54f4a1b9a
2,213.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 12:32:06 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x00280026285401db5fe7baf75adfacad9c24ffefa535e9bda6876a9c6a1a674d