Spike bucket
07/31/2026, 7:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 7:38:00 P.M. to 07/31/2026, 7:39:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,088.15
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
4.0x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
7,999.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 7:38:00 P.M.
Coverage gaps appear limited
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 • 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
0x00094fFe9339777A505042127733d47aCE19d90b
Net sender
Unknown type
7,999.37 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
7,999.37 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
88.78 QUAI across 7 visible rows
0x00687ba701328c1801d60C6d159cEf23714d66Ad
Net sender
Unknown type
43.85 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
11.46 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
7,999.37 QUAI • 15 addresses
07/31/2026, 7:38:32 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 7:36:13 P.M.
+2 min
7 tx
88.78 QUAI • 17 addresses
07/31/2026, 7:39:44 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 7:35:03 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 7:40:54 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 7:33:53 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 7:42:04 P.M.
-5 min
Best candidate1 tx
8,000 QUAI • 11 addresses
07/31/2026, 7:32:43 P.M.
Biggest whale alert
7,999.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
8 transactions
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:46 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020006537f155a8608dd7f57e1024014e014c046fad127504856232d42eaa51
43.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:46 P.M.
From: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047003e062eb3cb643383479734027a3a358c08e71f043c6ff2e612e86cadaf
5.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:37 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007000aceb98afd3fd4ec4adef559c95f091d5f75c981865573f9b16b5886a9
9.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:37 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530034846799d0429fda8a1edd1940441b01849c37b2318f409e0924b7f3d4
11.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:37 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005000379f64789ccde4129a582eed4c99d6dc414b86811f7ab7c2c83b4918cc
4.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:33 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e000c1c806fc901043a2d4219ed919e9fd4df0b15f11364478b1341c8dc4e
9.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:33 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e007e03eab39334bce6f585e00b2821404622a1b0e9f4b2cf2ba8e242130c
7,999.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 7:38:01 P.M.
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005a006a9a336450bd20bad7d5eb6ebe867a5009ba69e22178d399599eb9d07b