Spike bucket
07/28/2026, 10:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 10:29:00 P.M. to 07/28/2026, 10:30:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 258.45
Unexplained QUAI: 0
Explained QI: 271.6
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
271.6 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x004d0cAea87df590A6C4976523449D1473CBEA68.
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 0x0000000000000000000000000000000000000000 • 0x004d0cAea87df590A6C4976523449D1473CBEA68.
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 • 4 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, 10:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
271.6 QI across 1 visible row
0x004d0cAea87df590A6C4976523449D1473CBEA68
Net receiver
Unknown type
271.6 QI across 1 visible row
0x003d6F71adae1a228F988b122bd83946569a2f06
Net sender
Unknown type
230 QUAI across 1 visible row
0x0016E13BcCcf42DEe748b6BEDE073be3289E9323
Net receiver
Unknown type
230 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
28.45 QUAI across 2 visible rows
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
0 QUAI • 12 addresses
07/28/2026, 10:29:17 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 10:28:06 P.M.
+1 min
5 tx
262.71 QUAI • 17 addresses
07/28/2026, 10:30:29 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/28/2026, 10:26:55 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 10:25:41 P.M.
+3 min
Best candidate2 tx
419.1 QUAI • 14 addresses
07/28/2026, 10:31:40 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 10:32:52 P.M.
+5 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 10:34:03 P.M.
Biggest whale alert
271.6 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/28/2026, 10:29:16 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
All transfers in this selected minute
4 transactions
21.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:29:57 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900302043a5cc6235c00827181ec10a201b70501e5f92146d029e1edbc29d
6.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:29:57 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00720049a6b84a0d2ff1cd3306f37050ebd72ef8b5aed71e652635acca69d009
230 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:29:35 P.M.
From: 0x003d6F71adae1a228F988b122bd83946569a2f06
To: 0x0016E13BcCcf42DEe748b6BEDE073be3289E9323
Tx: 0x004b0075d625afcbf5c517b9059aa47ac1c9511cb4ef591082c6d7ce6d38e9cd
271.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/28/2026, 10:29:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004d0cAea87df590A6C4976523449D1473CBEA68
Tx: 0x002d005f69b6822bbc66da41c0c4939b36f024aaced24dde1265d8131202f5a8