Spike bucket
07/31/2026, 3:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 3:06:00 P.M. to 07/31/2026, 3:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,730.66
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.0x above local average
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
352.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000143F6cebdee27fa52Dd2ac59026039C884295 • 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be.
Dominant behavior: whale rotation
whale_rotation + high confidence + 353 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000143F6cebdee27fa52Dd2ac59026039C884295 • 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be.
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 • 3 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, 3:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x000143F6cebdee27fa52Dd2ac59026039C884295
Net sender
Unknown type
21,368 QUAI across 1 visible row
0x005961CE6654b3AaAe97D90f71100EF657a1e1Be
Net receiver
Unknown type
21,368 QUAI across 1 visible row
0x006DA4b634cC811661CF446630Ec5f2c3263e480
Net sender
Unknown type
352.66 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
352.66 QUAI across 1 visible row
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
10 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
0 tx
0 QUAI • 13 addresses
07/31/2026, 3:05:43 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 3:04:33 P.M.
+1 min
1 tx
352.66 QUAI • 17 addresses
07/31/2026, 3:06:53 P.M.
+2 min
Best candidate7 tx
192,320 QUAI • 21 addresses
07/31/2026, 3:08:04 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 3:03:21 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 3:09:14 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 3:02:10 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
07/31/2026, 3:10:24 P.M.
Biggest whale alert
21,368 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:06:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000143F6cebdee27fa52Dd2ac59026039C884295
To: 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be
All transfers in this selected minute
3 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:06:58 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0067Eb27dB3A1843488C8Aef4E4CAe072aB7104C
Tx: 0x00040071af4dc0314b4ebc92ff14e905b89868ca9d60a9361f8838b351be36ed
21,368 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:06:58 P.M.
From: 0x000143F6cebdee27fa52Dd2ac59026039C884295
To: 0x005961CE6654b3AaAe97D90f71100EF657a1e1Be
Tx: 0x0067006a4ae85e3e9bc0d4b7ef8514aca78ecb7c1baf6b297c43548217f43ddf
352.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:06:07 P.M.
From: 0x006DA4b634cC811661CF446630Ec5f2c3263e480
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003d005b0092f027bada91ef67f75fbe3f2a878ee6eaabacac5197b4ce4cf8d2