Spike bucket
07/29/2026, 9:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 9:18:00 P.M. to 07/29/2026, 9:19:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,070.33
Unexplained QUAI: 0
Explained QI: 540.8
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5.99 QUAI
540.8 QI
Avg confidence
80.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0012f6BB1238720877eE583725dE13D255b6316b • 0x001F34CB4d4F6B9c97eD16b1b8134c6759a17946.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0012f6BB1238720877eE583725dE13D255b6316b • 0x001F34CB4d4F6B9c97eD16b1b8134c6759a17946.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 9:18:00 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
0x0012f6BB1238720877eE583725dE13D255b6316b
Net sender
Unknown type
4,064.34 QUAI across 1 visible row
0x001F34CB4d4F6B9c97eD16b1b8134c6759a17946
Net receiver
Unknown type
4,064.34 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
541.8 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
360.54 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
181.27 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 180.26 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
13 tx
714.8 QUAI • 22 addresses
07/29/2026, 9:17:37 P.M.
Selected minute
3 tx
5.99 QUAI • 17 addresses
07/29/2026, 9:18:12 P.M.
+1 min
Best candidate4 tx
4,064.34 QUAI • 12 addresses
07/29/2026, 9:19:25 P.M.
-2 min
54 tx
2,494.29 QUAI • 67 addresses
07/29/2026, 9:16:24 P.M.
-3 min
11 tx
14 QUAI • 18 addresses
07/29/2026, 9:15:11 P.M.
+3 min
4 tx
0 QUAI • 18 addresses
07/29/2026, 9:20:37 P.M.
-4 min
56 tx
780.95 QUAI • 65 addresses
07/29/2026, 9:13:55 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 9:21:50 P.M.
Biggest whale alert
4,064.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:18:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0012f6BB1238720877eE583725dE13D255b6316b
To: 0x001F34CB4d4F6B9c97eD16b1b8134c6759a17946
All transfers in this selected minute
5 transactions
4,064.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:18:50 P.M.
From: 0x0012f6BB1238720877eE583725dE13D255b6316b
To: 0x001F34CB4d4F6B9c97eD16b1b8134c6759a17946
Tx: 0x005d007d1fc93f155058661bf6985ae9bf75dc43f2b9cd01ff12c94f22d84b9a
360.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:18:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001d005a699a9aa24743fdb79baf1247d8ec96e4dca5a35c11ce9c6890e2dd09
180.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:18:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f005d7a7e946abf599af6b8eced739a86609a844a7dccc6f1a541946a9d4f
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 9:18:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007900244f4f3df021fcf8ead0ed8835442e606864071e1aa6ef15c025f7183e
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:18:10 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002a003fda48c6be0cb8257fa35bab351194c04bcc3f52aebad907d750bdcd36