Spike bucket
07/28/2026, 12:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:40:00 P.M. to 07/28/2026, 12:41:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,200
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 363.15
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
363.15 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 • 0x0068E375661e39ca8A4cE40cF43004767F4Cef78.
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 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 • 0x0068E375661e39ca8A4cE40cF43004767F4Cef78.
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, 12:40:00 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
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Net sender
Unknown type
1,200 QUAI across 2 visible rows
0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x006dc70431416e4395E2C098D50108b093672B93
Net receiver
Unknown type
200 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
8 tx
189.96 QUAI • 10 addresses
07/28/2026, 12:39:52 P.M.
Selected minute
1 tx
0 QUAI • 15 addresses
07/28/2026, 12:40:01 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 12:38:41 P.M.
+1 min
2 tx
1,200 QUAI • 13 addresses
07/28/2026, 12:41:14 P.M.
-2 min
1 tx
19,999.16 QUAI • 10 addresses
07/28/2026, 12:37:30 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 12:42:25 P.M.
-4 min
Best candidate4 tx
29,509.93 QUAI • 14 addresses
07/28/2026, 12:36:18 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
07/28/2026, 12:43:37 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:40:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
All transfers in this selected minute
2 transactions
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:40:46 P.M.
From: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x0062001d10a7b95dbbfa1e3e727dbb183a876b36c7dcc077a5fc9556a1902f49
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:40:33 P.M.
From: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Tx: 0x004f006e3a98e4628311c4df0098d1fcf7b8008678b14f335b816c968ef1a576