Spike bucket
07/30/2026, 7:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 7:32:00 A.M. to 07/30/2026, 7:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,001
Unexplained QUAI: 0
Explained QI: 394.39
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
394.39 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0057BDc79357CF531E8305cee0c18190cDe82611 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 0x0057BDc79357CF531E8305cee0c18190cDe82611 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 7:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x0057BDc79357CF531E8305cee0c18190cDe82611
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
394.39 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
394.39 QI across 1 visible row
0x0077623e403D401369c9D4405B6CB82b0F48E56f
Net sender
Unknown type
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
3 tx
0 QUAI • 13 addresses
07/30/2026, 7:32:07 A.M.
-1 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 7:30:56 A.M.
+1 min
Best candidate3 tx
5,001 QUAI • 19 addresses
07/30/2026, 7:33:18 A.M.
-2 min
4 tx
0 QUAI • 14 addresses
07/30/2026, 7:29:45 A.M.
+2 min
5 tx
2 QUAI • 16 addresses
07/30/2026, 7:34:29 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 7:28:33 A.M.
+4 min
3 tx
478.23 QUAI • 19 addresses
07/30/2026, 7:35:39 A.M.
-5 min
3 tx
153.23 QUAI • 15 addresses
07/30/2026, 7:27:23 A.M.
Biggest whale alert
5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:32:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
3 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:32:46 A.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x00590079325b4ba36b313b22a44ff9899ae4ea668e0cd5944a35c891b13b0b03
394.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:32:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075007d988a526b3547a267ae5912b09100dab80fd967d83c42b997771f22e6
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:32:14 A.M.
From: 0x0077623e403D401369c9D4405B6CB82b0F48E56f
To: 0x0008c99C97986358D477989326e790810996CBfF
Tx: 0x002a002cab96a81f270ff9b2dd2597209e9bd5b645010ae10bfd97ee72d94329