Spike bucket
07/30/2026, 4:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 4:30:00 P.M. to 07/30/2026, 4:31:00 P.M.
Fully observable spike
high confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 500
Unexplained QUAI: 500
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.9x above local average
0.3x previous minute
2.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5 • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
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 • Partial source coverage
Last updated: 07/30/2026, 4:30:00 P.M.
Coverage gap moderate (50% not covered)
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 • observable coverage remains partial (50%)
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
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Net sender
Unknown type
500 QUAI across 1 visible row
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Net receiver
Unknown type
500 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
1 tx
1,000 QUAI • 12 addresses
07/30/2026, 4:30:11 P.M.
-1 min
3 tx
3,487.73 QUAI • 15 addresses
07/30/2026, 4:28:59 P.M.
+1 min
1 tx
500 QUAI • 13 addresses
07/30/2026, 4:31:22 P.M.
-2 min
1 tx
2.62 QUAI • 17 addresses
07/30/2026, 4:27:49 P.M.
-3 min
Best candidate2 tx
4,094.99 QUAI • 16 addresses
07/30/2026, 4:26:38 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 4:32:33 P.M.
+4 min
1 tx
235.35 QUAI • 12 addresses
07/30/2026, 4:33:44 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 4:25:27 P.M.
Biggest whale alert
500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 4:30:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
All transfers in this selected minute
1 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 4:30:15 P.M.
From: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x002f0016898ff47b06c785b163aee33264e61f1ebc7961b00e7576d3f29d98fe