Spike bucket
07/29/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 8:01:00 A.M. to 07/29/2026, 8:02:00 A.M.
Partially observable spike
low confidence
59% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 22,024.55
Unexplained QUAI: 15,247.88
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
7.9x above local average
66x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
37,272.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 37272 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/29/2026, 8:01:00 A.M.
Coverage gap moderate (41% not covered)
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 • observable coverage remains partial (59%) • 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
21,925.93 QUAI across 2 visible rows
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
21,461.77 QUAI across 1 visible row
0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Net receiver
Unknown type
464.15 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
98.62 QUAI across 1 visible row
0x002bB3F52463Af1dd1950FD37A8E8f59c015433C
Net receiver
Unknown type
98.62 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: Partially 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
Best candidate4 tx
37,272.43 QUAI • 17 addresses
07/29/2026, 8:01:06 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 7:59:54 A.M.
+1 min
2 tx
562.77 QUAI • 18 addresses
07/29/2026, 8:02:18 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 7:58:43 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 8:03:29 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/29/2026, 7:57:32 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
07/29/2026, 8:04:40 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
07/29/2026, 7:56:21 A.M.
Biggest whale alert
21,461.77 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:01:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
3 transactions
98.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:01:24 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002bB3F52463Af1dd1950FD37A8E8f59c015433C
Tx: 0x007600537812761c8cd1e850d9e0ae01f6a27e396c719a7f306b2c463e82f447
464.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:01:08 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Tx: 0x00270079eefb0a3f2fab3706d27072656222b9d8795ab1f35e3d41ae703fbba7
21,461.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 8:01:03 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x0046005c914aa7baf30d8f9eae97f9fade9a80273ae1d88b5fcf8251da39cf20