Spike bucket
07/30/2026, 3:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:28:00 P.M. to 07/30/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,994
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
0.1x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,994 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005EAf3705c3b970e8275e027Ea343856a562C73.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1994 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005EAf3705c3b970e8275e027Ea343856a562C73.
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 • 1 visible transfer row
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, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,994 QUAI across 1 visible row
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net receiver
Unknown type
1,994 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
28 tx
19,977.95 QUAI • 41 addresses
07/30/2026, 3:27:19 P.M.
+1 min
1 tx
1,994 QUAI • 14 addresses
07/30/2026, 3:28:32 P.M.
-2 min
21 tx
21,953.25 QUAI • 34 addresses
07/30/2026, 3:26:07 P.M.
+2 min
1 tx
1,998 QUAI • 15 addresses
07/30/2026, 3:29:54 P.M.
-3 min
10 tx
12,296.51 QUAI • 19 addresses
07/30/2026, 3:24:51 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 3:31:04 P.M.
-4 min
Best candidate33 tx
61,644.18 QUAI • 47 addresses
07/30/2026, 3:24:18 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 3:32:15 P.M.
Biggest whale alert
1,994 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 3:28:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
All transfers in this selected minute
1 transactions
1,994 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 3:28:12 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
Tx: 0x005100525ff7d932e9a72fb2f7c3b2e0c7597980f30aface5bfc43df6056242e