Spike bucket
07/31/2026, 10:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 10:56:00 A.M. to 07/31/2026, 10:57:00 A.M.
Fully observable spike
high confidence
30% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,439.25
Unexplained QUAI: 3,289.96
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.6x above local average
3.3x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
4,729.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0034DecAC2CA337621021E6DB0773a3c293341ba • 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4729 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0034DecAC2CA337621021E6DB0773a3c293341ba • 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B.
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 • 2 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 • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 10:56:00 A.M.
Coverage gap high (70% not covered)
Based on: 1 related signal • 2 transfer rows • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (30%) • 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
0x0034DecAC2CA337621021E6DB0773a3c293341ba
Net sender
Unknown type
1,439.25 QUAI across 2 visible rows
0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
Net receiver
Unknown type
1,425 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
14.25 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
4,729.21 QUAI • 13 addresses
07/31/2026, 10:56:10 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 10:54:59 A.M.
+1 min
2 tx
1,439.25 QUAI • 16 addresses
07/31/2026, 10:57:21 A.M.
-2 min
2 tx
13,598.88 QUAI • 18 addresses
07/31/2026, 10:53:49 A.M.
-3 min
Best candidate7 tx
40,967.67 QUAI • 18 addresses
07/31/2026, 10:52:38 A.M.
+3 min
6 tx
7,184.43 QUAI • 19 addresses
07/31/2026, 10:58:31 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 10:59:42 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 10:51:27 A.M.
Biggest whale alert
1,425 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:56:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
All transfers in this selected minute
2 transactions
1,425 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:56:48 A.M.
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
Tx: 0x002c0015b478c99143ef1f2b972652950d04f06157bca55ae17f7a68a0e0a1fd
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 10:56:48 A.M.
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0072005cdc05c0da065494ab277e0fafafed2ee53af26c4e347d57a513c64e6c