Spike bucket
07/29/2026, 12:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 12:45:00 P.M. to 07/29/2026, 12:46:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12.1
Unexplained QUAI: 0
Explained QI: 347.96
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
347.96 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 • 5 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, 12:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
347.97 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
347.97 QI across 1 visible row
0x00620B1849b4786AC9De28308670e1000c2a8014
Net sender
Unknown type
10.1 QUAI across 2 visible rows
0x0028769266a20b9FE14Bb3b9871b07621A611680
Net receiver
Unknown type
10 QUAI across 1 visible row
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
Net sender
Unknown type
2 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
3 tx
0 QUAI • 18 addresses
07/29/2026, 12:45:29 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
07/29/2026, 12:44:17 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 12:43:06 P.M.
+2 min
Best candidate5 tx
12.1 QUAI • 20 addresses
07/29/2026, 12:46:41 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 12:41:55 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
07/29/2026, 12:47:52 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 12:40:44 P.M.
+4 min
3 tx
1 QUAI • 13 addresses
07/29/2026, 12:49:03 P.M.
Biggest whale alert
347.96 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 12:45:15 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
5 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:45:56 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00080035991ef074efd988245c147badc4614125ec3525a55fe3111d30302653
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:45:56 P.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x0028769266a20b9FE14Bb3b9871b07621A611680
Tx: 0x00290058ab4808e4b96f793b134fa9f9f1878ac889033e440803403de6450685
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:45:56 P.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00460047d78c1c900a1bf964baf985f7ca77d8782b78aa758775ed415841f465
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 12:45:41 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x006a005fd8802fbb02feb34e00074e2a0828301b31940c5df9c406c0cf4938b6
347.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 12:45:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007100391e8143e2e7b33e11fe04c02af2671281b2739c668ff47e46a0d31301