Spike bucket
07/30/2026, 11:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:43:00 A.M. to 07/30/2026, 11:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,866
Unexplained QUAI: 0
Explained QI: 544.35
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.2x above local average
12866x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
12,866 QUAI
544.35 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA • 0x002451715cF21E01192C11abA4151E7CF096Be04.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12866 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA • 0x002451715cF21E01192C11abA4151E7CF096Be04.
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 • 4 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 11:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Net sender
Unknown type
12,860 QUAI across 1 visible row
0x002451715cF21E01192C11abA4151E7CF096Be04
Net receiver
Unknown type
12,860 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
544.35 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
544.35 QI across 1 visible row
0x006180FeB76284EBf636691513339536213c7699
Balanced
Unknown type
6 QUAI across 2 visible rows
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
2 tx
10 QUAI • 21 addresses
07/30/2026, 11:42:56 A.M.
-1 min
4 tx
1 QUAI • 19 addresses
07/30/2026, 11:41:46 A.M.
+1 min
5 tx
12,866 QUAI • 16 addresses
07/30/2026, 11:44:07 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 11:40:35 A.M.
+2 min
5 tx
10,199.15 QUAI • 22 addresses
07/30/2026, 11:45:18 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 11:39:24 A.M.
+4 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 11:46:31 A.M.
-5 min
Best candidate5 tx
22,993.2 QUAI • 18 addresses
07/30/2026, 11:38:13 A.M.
Biggest whale alert
12,860 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:43:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
To: 0x002451715cF21E01192C11abA4151E7CF096Be04
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:43:55 A.M.
From: 0x006180FeB76284EBf636691513339536213c7699
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0058005af2e62532188360e8f5c8f048dfae70c22a421bd7dc70d72a7addb309
544.35 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:43:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0037812507ffe6e54052ad4d28574f0b6ec5c65bd8d8822e078d5a532258
12,860 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:43:16 A.M.
From: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
To: 0x002451715cF21E01192C11abA4151E7CF096Be04
Tx: 0x007c0018217904738e1ea0fd469790818feaed500a42c40efc3981b1b4e63f9d
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:43:14 A.M.
From: 0x002a9746030D00d4a6Efff7fB002b4ed32bFeDDC
To: 0x006180FeB76284EBf636691513339536213c7699
Tx: 0x0000002bfcabecebdd3eed9075039e504df8f2fbfce6bbef83aa979dd18c2b0f