Spike bucket
07/29/2026, 1:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 1:37:00 P.M. to 07/29/2026, 1:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,151
Unexplained QUAI: 0
Explained QI: 474.97
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.5x above local average
0.6x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
12,151 QUAI
474.97 QI
Avg confidence
83.4%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b • 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12151 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b • 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source utxo-shape
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 1:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: utxo-shape • 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
0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b
Net sender
Unknown type
12,150 QUAI across 1 visible row
0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Net receiver
Unknown type
12,150 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
477.97 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
316.71 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
161.26 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 158.26 QI
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
12 tx
0 QUAI • 14 addresses
07/29/2026, 1:36:52 P.M.
-1 min
5 tx
20,184.61 QUAI • 17 addresses
07/29/2026, 1:35:40 P.M.
+1 min
7 tx
12,151 QUAI • 20 addresses
07/29/2026, 1:38:04 P.M.
+2 min
Best candidate3 tx
32,146.96 QUAI • 14 addresses
07/29/2026, 1:39:15 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 1:34:27 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 1:40:27 P.M.
-4 min
4 tx
243.35 QUAI • 15 addresses
07/29/2026, 1:33:14 P.M.
-5 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 1:32:03 P.M.
Biggest whale alert
12,150 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:37:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
All transfers in this selected minute
7 transactions
316.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:37:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0000001a8d23a14bb2895ce429e5524bae3f1a1b847c63967630fe151f18d419
158.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:37:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0016955b3d07facb833dedddbcb39ca8e9e48eb2c08f21c06f64e451952f
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:37:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e00388d6835e8ef434c11e7ab5cc143af5280d826653aad6d52f818540fbf
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:37:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004900463be463ac07e96c9e0e96a9c5dc3fd99f71fe2f5c05612682b85c089b
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:37:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021003e35066ff24e06c0eed0c8fc9bd8294a700c685af02c359bf9ca3bc364
12,150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:37:33 P.M.
From: 0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b
To: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Tx: 0x00240067c09a79d8ad0e040ee4de246018854d6fbb6212e3af85015530883b8e
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:37:25 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367
Tx: 0x00060066f21b50a0a2d3cf0a09d396aafa81a5d33c32ebb48d7cb130f5ba9de4