Spike bucket
07/29/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:25:00 P.M. to 07/29/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 625,000.61
Unexplained QUAI: 0
Explained QI: 497.55
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2.67 QUAI
497.55 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007755eaFb8c7389efF0071894c860d9D90f74D3 • 0x000417cA9e71E230EceD54757E9f0d350ac0f264.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007755eaFb8c7389efF0071894c860d9D90f74D3 • 0x000417cA9e71E230EceD54757E9f0d350ac0f264.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x007d27960335836b1aEA7312CCd8e48Db95227A0 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
0x007755eaFb8c7389efF0071894c860d9D90f74D3
Net sender
Unknown type
624,989.81 QUAI across 1 visible row
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Net receiver
Unknown type
624,989.81 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
497.55 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
331.7 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
165.85 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
3 repeated flows • 4.01 QUAI
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
6 tx
2.67 QUAI • 20 addresses
07/29/2026, 3:25:09 P.M.
-1 min
11 tx
15,087.82 QUAI • 22 addresses
07/29/2026, 3:23:57 P.M.
+1 min
Best candidate13 tx
625,106.14 QUAI • 28 addresses
07/29/2026, 3:26:20 P.M.
-2 min
22 tx
64,781.38 QUAI • 32 addresses
07/29/2026, 3:22:44 P.M.
-3 min
11 tx
133,226.32 QUAI • 23 addresses
07/29/2026, 3:21:30 P.M.
+3 min
8 tx
2 QUAI • 17 addresses
07/29/2026, 3:27:32 P.M.
+4 min
4 tx
1 QUAI • 17 addresses
07/29/2026, 3:28:43 P.M.
-5 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 3:20:18 P.M.
Biggest whale alert
624,989.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
All transfers in this selected minute
10 transactions
624,989.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:48 P.M.
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
Tx: 0x00180055dc222501dac90d257fbdaa9cca7157a9bbb5613cf369efb012cd372e
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:48 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0000972787431f57564FE7A354Aff2B8FBe2929c
Tx: 0x001e000fa8498284834cb8e3e6c6266d1eb37714304232f01c29049eb61e7dbb
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:48 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x00240036d359cfe198aa84b7a74cc0591a1fdf2211c9a62e1098665520e10bc1
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:48 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Tx: 0x00330063bbd918b5461872da5a07f7f9d19eaf0b6549d43923093055f48c62f1
331.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:25:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005700066fc809d8bf5ef75b0ce94760cf0e996aea4e81fcc035db3e51d6119c
165.85 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:25:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a00025906e5b196e9d69e276ee4493ebf222710cf41686c359f12025ee501
2.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:25:17 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210077e02a06b9d42f42f2d4cbd6a5be3c447ac5878b751e3df28e382f3459
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:15 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x003700662f69335c2cb22026512f2ca29f5553deb3daeafcd4e480e0b53e71e0
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:15 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x00360013dbdd9fa357a043091b6a6dd20180244d07438029f0b8e3c0edc117f0
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:25:15 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x003600355514949cb37ce8f89f44ba3b8a92ea0b0b34c1c29e3dfa627e577206