Spike bucket
07/30/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 8:00:00 A.M. to 07/30/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,366.92
Unexplained QUAI: 0
Explained QI: 790.72
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
5.2x above local average
1.8x 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
14
Asset volume
8,958.25 QUAI
790.72 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8958 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 8:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 mixed; validate conclusions with additional checks before strong decisions.
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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
12,366.92 QUAI across 3 visible rows
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Net receiver
Unknown type
8,958.25 QUAI across 1 visible row
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
2,823.03 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
790.73 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
790.73 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 790.72 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
Best candidate3 tx
8,958.25 QUAI • 14 addresses
07/30/2026, 8:00:27 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
07/30/2026, 7:59:16 A.M.
-2 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 7:58:05 A.M.
+2 min
7 tx
4,861.13 QUAI • 16 addresses
07/30/2026, 8:01:39 A.M.
-3 min
3 tx
20 QUAI • 17 addresses
07/30/2026, 7:56:55 A.M.
+3 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 8:02:50 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 7:55:44 A.M.
+4 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 8:04:00 A.M.
Biggest whale alert
8,958.25 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:00:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
All transfers in this selected minute
5 transactions
395.35 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 8:00:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b0068048b1b763026d8124b66293c8c49b4f40097681716d77a6956a5f4d7
395.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 8:00:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c00131ce77ac4c45398f9755787d9d9cb5523b89319928223b82f39ad5acd
2,823.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:00:44 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x001900795e5dfbf047480708229e1f2e95c64d06d46ae27b3208a7bdb85806c0
585.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:00:30 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x004100281d095fda65cb8e812884d264a613e82a0a2f3752a7ecd572ee4fe8cb
8,958.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 8:00:17 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Tx: 0x0036005ca3d4b04d361d3c9fed6e2cf61c9270c61e2aed4793afb379a26321d2