Spike bucket
07/28/2026, 7:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 7:12:00 P.M. to 07/28/2026, 7:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 751.34
Unexplained QUAI: 0
Explained QI: 440.56
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
440.56 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000e6B7f2570A96C03FAb84991E1C87486C404aF • 0x0059178FC8eE86250594F6D818E72c96444C45EC.
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 0x000e6B7f2570A96C03FAb84991E1C87486C404aF • 0x0059178FC8eE86250594F6D818E72c96444C45EC.
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, 7:12:00 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
0x000e6B7f2570A96C03FAb84991E1C87486C404aF
Net sender
Unknown type
750 QUAI across 1 visible row
0x0059178FC8eE86250594F6D818E72c96444C45EC
Net receiver
Unknown type
750 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
440.56 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
440.56 QI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 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
1 tx
0 QUAI • 14 addresses
07/28/2026, 7:12:23 P.M.
-1 min
2 tx
746.46 QUAI • 14 addresses
07/28/2026, 7:11:11 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/28/2026, 7:09:59 P.M.
+2 min
52 tx
1,624.91 QUAI • 66 addresses
07/28/2026, 7:13:35 P.M.
-3 min
3 tx
4.33 QUAI • 17 addresses
07/28/2026, 7:08:48 P.M.
+3 min
1 tx
0 QUAI • 9 addresses
07/28/2026, 7:14:47 P.M.
-4 min
3 tx
17.55 QUAI • 16 addresses
07/28/2026, 7:07:37 P.M.
+4 min
Best candidate47 tx
3,153.54 QUAI • 60 addresses
07/28/2026, 7:16:00 P.M.
Biggest whale alert
750 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 7:12:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000e6B7f2570A96C03FAb84991E1C87486C404aF
To: 0x0059178FC8eE86250594F6D818E72c96444C45EC
All transfers in this selected minute
3 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 7:12:36 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0020000deebfb438fddb74911a0cbaf168612c00fc880551dca832aaf2af4ce2
750 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 7:12:36 P.M.
From: 0x000e6B7f2570A96C03FAb84991E1C87486C404aF
To: 0x0059178FC8eE86250594F6D818E72c96444C45EC
Tx: 0x00550059ae4a5cea289a262e9fcb026a50fa11be0b483054969ac2701c27f649
440.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:12:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00225a548de7231a6b9d4744d1155fbae13b412594eb320c56803fc9c6f2