Spike bucket
07/31/2026, 10:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 10:58:00 A.M. to 07/31/2026, 10:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,184.43
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
1.0x above local average
5.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
7,184.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0044F6F11d8566a5C774355Dd45D50EAEfD2A97D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7184 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 • 0x0044F6F11d8566a5C774355Dd45D50EAEfD2A97D.
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 • 6 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 • Broad source coverage
Last updated: 07/31/2026, 10:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,184.43 QUAI across 6 visible rows
0x0044F6F11d8566a5C774355Dd45D50EAEfD2A97D
Net sender
Unknown type
5,465.52 QUAI across 1 visible row
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
617.27 QUAI across 1 visible row
0x0016a9521F06AC3FC912f97D744fe9451d999767
Net sender
Unknown type
363.1 QUAI across 1 visible row
0x003FbC7a203051344c65491A8Dd79562eaDe7382
Net sender
Unknown type
260.93 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
2 tx
1,439.25 QUAI • 16 addresses
07/31/2026, 10:57:21 A.M.
+1 min
6 tx
7,184.43 QUAI • 19 addresses
07/31/2026, 10:58:31 A.M.
-2 min
1 tx
4,729.21 QUAI • 13 addresses
07/31/2026, 10:56:10 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 10:59:42 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 10:54:59 A.M.
+3 min
2 tx
11,385.19 QUAI • 17 addresses
07/31/2026, 11:00:55 A.M.
-4 min
2 tx
13,598.88 QUAI • 18 addresses
07/31/2026, 10:53:49 A.M.
+4 min
Best candidate4 tx
21,800.94 QUAI • 15 addresses
07/31/2026, 11:02:05 A.M.
Biggest whale alert
5,465.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:58:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044F6F11d8566a5C774355Dd45D50EAEfD2A97D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
363.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:58:22 A.M.
From: 0x0016a9521F06AC3FC912f97D744fe9451d999767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003100392e4820b3623e57130f8d6e0417637326efc762fec8b03b3ba31a129a
220.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:58:22 A.M.
From: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006200555761c45e9c1e4d12ac7bebc4d4a1d82bea1c93ce4c9a060556dda5d7
617.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:58:22 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100731924649e6755ea33db0bc474b2b9a4602ba73adddfe8c8fe5ccc3709
260.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:58:22 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c00718c99b8d1f0e227e885682ecc3b7f59a33466496001e59e2c11a4e0f3
5,465.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:58:02 A.M.
From: 0x0044F6F11d8566a5C774355Dd45D50EAEfD2A97D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260065937372cc9e482906fcd838e1b3052a2cb2df008a0fab6b8b5e843ea9
257.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:58:02 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063005d92000480ced34ed5e645682cd56c9d1a4218901b23a3b2db7b727cb2