Spike bucket
07/29/2026, 4:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 4:06:00 A.M. to 07/29/2026, 4:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 670.97
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
8.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
670.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 671 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 • 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5.
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: 07/29/2026, 4:06:00 A.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
594.92 QUAI across 2 visible rows
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net sender
Unknown type
547.2 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
65.85 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
65.85 QUAI across 1 visible row
0x003579eB1AA47273Be265165f3a326454d0b0414
Net sender
Unknown type
47.71 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 • 16 addresses
07/29/2026, 4:05:49 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/29/2026, 4:04:37 A.M.
+1 min
Best candidate5 tx
670.97 QUAI • 19 addresses
07/29/2026, 4:07:01 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 4:08:12 A.M.
-3 min
2 tx
0.1 QUAI • 15 addresses
07/29/2026, 4:03:26 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 4:09:23 A.M.
-4 min
2 tx
1.5 QUAI • 15 addresses
07/29/2026, 4:02:15 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/29/2026, 4:01:04 A.M.
Biggest whale alert
547.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:06:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:06:43 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x00430009d3c3ac91b9c0484b8debd02c1d14f72ab7431aa0c3fb0d60ff527cb5
547.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:06:43 A.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009003f98dcb834cbd8285089f9022ae74abc74299fa047f8e7081bb3eaa499
47.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:06:43 A.M.
From: 0x003579eB1AA47273Be265165f3a326454d0b0414
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f001e714112365ebc23e165f6198bb8dda0928fd0de44606eaf0b1551b176
65.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:06:11 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x006d00456b0f06ff6af6df6a32bde2c43d9eab66466a06aa3a51e1be9e3e40bb