Spike bucket
07/30/2026, 8:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 8:06:00 P.M. to 07/30/2026, 8:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 212.39
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
2.8x above local average
212x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
212.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x0036bEc103476e1E55B3CfCe560700E0714DD12E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 212 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x0036bEc103476e1E55B3CfCe560700E0714DD12E.
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 • 3 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: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 8:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 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
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
200 QUAI across 1 visible row
0x0036bEc103476e1E55B3CfCe560700E0714DD12E
Net receiver
Unknown type
200 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
11.39 QUAI across 1 visible row
0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Net receiver
Unknown type
11.39 QUAI across 1 visible row
0x0070572fd66f6EA2E06517f64779617C8BE682A1
Net sender
Unknown type
1 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
2 tx
200 QUAI • 13 addresses
07/30/2026, 8:05:39 P.M.
+1 min
Best candidate3 tx
212.39 QUAI • 12 addresses
07/30/2026, 8:06:50 P.M.
-2 min
3 tx
1 QUAI • 14 addresses
07/30/2026, 8:04:28 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
07/30/2026, 8:08:00 P.M.
-3 min
2 tx
2.2 QUAI • 15 addresses
07/30/2026, 8:03:18 P.M.
+3 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 8:09:11 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 8:02:07 P.M.
+4 min
2 tx
185.48 QUAI • 14 addresses
07/30/2026, 8:10:21 P.M.
Biggest whale alert
200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:06:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0036bEc103476e1E55B3CfCe560700E0714DD12E
All transfers in this selected minute
3 transactions
11.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:06:17 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x000b006d44d50101f8443a26d56c08943b9ab0836d704067c41bcfe57ce806af
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:06:17 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0036bEc103476e1E55B3CfCe560700E0714DD12E
Tx: 0x00580075c60e4186ff3a941220f91aa6d96e94fff6e9e019cd2daae40b55ff07
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:06:17 P.M.
From: 0x0070572fd66f6EA2E06517f64779617C8BE682A1
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x000700503d4be9d022390c42b60f5f7b9a4bd0bff7a4055fabe022ecffc10b65