Spike bucket
07/31/2026, 12:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 12:28:00 P.M. to 07/31/2026, 12:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 32,379.24
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0071f14e686bb748A8743bEf9F0BDd02F312277a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0071f14e686bb748A8743bEf9F0BDd02F312277a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • Broad source coverage
Last updated: 07/31/2026, 12:28:00 P.M.
Coverage gaps appear limited
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 • 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
0x0071f14e686bb748A8743bEf9F0BDd02F312277a
Net sender
Unknown type
30,999.24 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
30,999.24 QUAI across 1 visible row
0x00093927C3b636753EBb6F2cB96B8285e61e06b1
Net sender
Unknown type
1,380 QUAI across 1 visible row
0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6
Net receiver
Unknown type
1,380 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
1 tx
2,032.2 QUAI • 12 addresses
07/31/2026, 12:26:58 P.M.
+1 min
Best candidate2 tx
32,379.24 QUAI • 19 addresses
07/31/2026, 12:29:17 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 12:25:47 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 12:30:27 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 12:24:36 P.M.
+4 min
1 tx
3.02 QUAI • 10 addresses
07/31/2026, 12:31:37 P.M.
-5 min
6 tx
15,866.09 QUAI • 18 addresses
07/31/2026, 12:23:25 P.M.
+5 min
3 tx
22,255.73 QUAI • 13 addresses
07/31/2026, 12:32:48 P.M.
Biggest whale alert
30,999.24 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:28:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0071f14e686bb748A8743bEf9F0BDd02F312277a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
1,380 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:28:18 P.M.
From: 0x00093927C3b636753EBb6F2cB96B8285e61e06b1
To: 0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6
Tx: 0x00160073708e4a9462938a8a68d5fc9ed89cc0bc0b24d62ff6b785e212cdb91e
30,999.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:28:16 P.M.
From: 0x0071f14e686bb748A8743bEf9F0BDd02F312277a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023007fe72e52bf24f6f2e3ab28db753fdb2c6ccecddec893c08dfe08a3ab83