Spike bucket
07/30/2026, 12:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:36:00 P.M. to 07/30/2026, 12:37:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 851.76
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 494.18
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.0x above local average
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
5
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
16.92 QUAI
494.18 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 17 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 12:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
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
0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Net sender
Unknown type
700.7 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
700.7 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
151.07 QUAI across 9 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
97.64 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
17.08 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
-1 min
4 tx
0 QUAI • 13 addresses
07/30/2026, 12:35:22 P.M.
+1 min
5 tx
16.92 QUAI • 23 addresses
07/30/2026, 12:36:34 P.M.
-2 min
3 tx
1,155.12 QUAI • 16 addresses
07/30/2026, 12:34:12 P.M.
+2 min
Best candidate9 tx
31,095.02 QUAI • 26 addresses
07/30/2026, 12:37:45 P.M.
-3 min
4 tx
650 QUAI • 17 addresses
07/30/2026, 12:33:00 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/30/2026, 12:38:56 P.M.
-4 min
6 tx
702.7 QUAI • 18 addresses
07/30/2026, 12:31:48 P.M.
+4 min
2 tx
0 QUAI • 18 addresses
07/30/2026, 12:40:10 P.M.
Biggest whale alert
700.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
10 transactions
17.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:33 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036004abfec443fc1d42bfa3cf8c0e60d2c2abe90e1c3e2501a64bb45a87113
700.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:33 P.M.
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006b007603ee2033877999d23ee9ca4eb2b59372997498a52bdd2ce0639d718b
7.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:33 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043005cde0279d7397c1a4d01f0abb1f288ed83aa1f5e550d105713f4ac068c
3.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:33 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062004ae23d87450c3ee6e78ec4ae2d9cefbd1c051e1c2c913e01493f497f7d
7.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:33 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001200408ca61ac8ad4d93c84d98009344bd498152dfeb597fc30e34b53b77fe
97.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:33 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0021b2d9cf914b617861bcd22c911a531eda16994695bbc9dba97e3cc838
2.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:25 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310022c0ec58d15c96eee398d2364e31ab417cd55e6fed252239d3ea3d407b
6.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:25 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004300027bf361b43330a2b60aea4436c80cd841c64d79bc46086f49f0d1c50b
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:25 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037000a5b9c9e3dafdd3dd7ca2ad68519993944b9a4e849af4afebf5914eb05
3.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:36:25 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240051ed89410b2a2a69b9b35f5ba1ac907de9d0890a35fa59f3d563dc8ba4