Spike bucket
07/31/2026, 11:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 11:38:00 A.M. to 07/31/2026, 11:39:00 A.M.
Partially observable spike
low confidence
2% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 318.07
Unexplained QUAI: 16,937.27
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
3.8x above local average
1.0x 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
11
Observable rows
8
72.7% of bucket activity rendered as rows
Unique addresses
22
Asset volume
17,255.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C.
Dominant behavior: whale rotation
whale_rotation + low confidence + 17255 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 11:38:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (2%) • 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
318.07 QUAI across 8 visible rows
0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
Net sender
Unknown type
257.93 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
17.31 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
15.26 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
7.49 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: Partially 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
0 tx
0 QUAI • 10 addresses
07/31/2026, 11:37:25 A.M.
+1 min
11 tx
17,255.34 QUAI • 22 addresses
07/31/2026, 11:38:36 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 11:36:15 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 11:39:47 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 11:35:05 A.M.
+3 min
1 tx
208.65 QUAI • 11 addresses
07/31/2026, 11:40:57 A.M.
-4 min
Best candidate6 tx
18,535.05 QUAI • 14 addresses
07/31/2026, 11:33:54 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 11:42:08 A.M.
Biggest whale alert
257.93 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
5.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e004ec60215f1725e03eb1dda51ccea84ca6dd569dbe34af27dc6f3e21c6c
17.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049004e98ed1c17c83993e46dbd87718bd4d045381eb1bc035bf8d9b019f0f9
6.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e007e75b5c322707ad000b3160b169f209af88deed49158ab4da1d1ce900e
15.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130024e265f778e3586cf8b823f849221b3d22ca24f5fbbcd88a9621ebeefe
7.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0032b4b984326981cc0d585f5319013b3c007448212f662d2b8916426f26
4.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b0041000b620918bea602ec458026767de8add669852130cd53c3a460f45e
257.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0021e8f4a1144b156390264c7744b25b346518d70c2e67556572115d1025
4.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:38:22 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c007207665b6f91b8f96733c0faad9ff1651d4857737da0d264a8559de051