Spike bucket
07/31/2026, 12:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 12:21:00 A.M. to 07/31/2026, 12:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 250
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
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
11
Asset volume
250 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003b50Ab3Dfe23e7D7165FD5a5622cA3481976CD • 0x007B53Fc68023F11397109a45f35c214f6A0c2C2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 250 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003b50Ab3Dfe23e7D7165FD5a5622cA3481976CD • 0x007B53Fc68023F11397109a45f35c214f6A0c2C2.
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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 12:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
0x003b50Ab3Dfe23e7D7165FD5a5622cA3481976CD
Net sender
Unknown type
250 QUAI across 1 visible row
0x007B53Fc68023F11397109a45f35c214f6A0c2C2
Net receiver
Unknown type
250 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
250 QUAI • 11 addresses
07/31/2026, 12:21:19 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 12:20:09 A.M.
-2 min
27 tx
3,012.03 QUAI • 44 addresses
07/31/2026, 12:18:58 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 12:22:30 A.M.
-3 min
1 tx
5.41 QUAI • 11 addresses
07/31/2026, 12:17:45 A.M.
+3 min
6 tx
2,025.3 QUAI • 18 addresses
07/31/2026, 12:23:40 A.M.
-4 min
Best candidate50 tx
3,220.53 QUAI • 62 addresses
07/31/2026, 12:16:35 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
07/31/2026, 12:24:51 A.M.
Biggest whale alert
250 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:21:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b50Ab3Dfe23e7D7165FD5a5622cA3481976CD
To: 0x007B53Fc68023F11397109a45f35c214f6A0c2C2
All transfers in this selected minute
1 transactions
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:21:07 A.M.
From: 0x003b50Ab3Dfe23e7D7165FD5a5622cA3481976CD
To: 0x007B53Fc68023F11397109a45f35c214f6A0c2C2
Tx: 0x007400542b216e434f7fb37a433c8777db250811f5732f7b11085c66d66b6393