Spike bucket
07/29/2026, 10:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 10:49:00 A.M. to 07/29/2026, 10:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11.1
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 340.7
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% 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
19
Asset volume
0 QUAI
340.7 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0028769266a20b9FE14Bb3b9871b07621A611680 • 0x00620B1849b4786AC9De28308670e1000c2a8014.
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 0x0028769266a20b9FE14Bb3b9871b07621A611680 • 0x00620B1849b4786AC9De28308670e1000c2a8014.
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: 07/29/2026, 10:49:00 A.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
0x0028769266a20b9FE14Bb3b9871b07621A611680
Balanced
Unknown type
11 QUAI across 2 visible rows
0x00620B1849b4786AC9De28308670e1000c2a8014
Net sender
Unknown type
10.1 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.1 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 • 19 addresses
07/29/2026, 10:49:05 A.M.
-1 min
21 tx
17,405.98 QUAI • 33 addresses
07/29/2026, 10:47:52 A.M.
+1 min
3 tx
11.1 QUAI • 11 addresses
07/29/2026, 10:50:16 A.M.
-2 min
2 tx
208.18 QUAI • 15 addresses
07/29/2026, 10:46:39 A.M.
+2 min
1 tx
0 QUAI • 8 addresses
07/29/2026, 10:51:27 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
07/29/2026, 10:45:26 A.M.
+4 min
Best candidate10 tx
47,426.87 QUAI • 23 addresses
07/29/2026, 10:52:40 A.M.
-5 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 10:44:11 A.M.
Biggest whale alert
10 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 10:49:11 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x0028769266a20b9FE14Bb3b9871b07621A611680
All transfers in this selected minute
3 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 10:49:41 A.M.
From: 0x0028769266a20b9FE14Bb3b9871b07621A611680
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00320001dd140fc12442f33ef746e1837cef3d7b659b7a040121893d38ad6ca2
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 10:49:11 A.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x0028769266a20b9FE14Bb3b9871b07621A611680
Tx: 0x0000001b0642217ff7d6193f6bb63563751aeddd1c7a1e404a491311c01c34a3
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 10:49:11 A.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x006b0043953e1b457b23ddf12ed6ca38f0b97a2e2eb0e6ad2a8d2cd3bac17eb9