Spike bucket
07/31/2026, 11:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 11:41:00 P.M. to 07/31/2026, 11:42:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 111
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
0.0x above local average
0.8x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
111 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x005A3560C44e506626A26352466429cC963F9fB7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 111 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x005A3560C44e506626A26352466429cC963F9fB7.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 11:41:00 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
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
111 QUAI across 3 visible rows
0x005A3560C44e506626A26352466429cC963F9fB7
Net receiver
Unknown type
100 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
11 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
2 repeated flows • 11 QUAI
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
1 tx
1 QUAI • 11 addresses
07/31/2026, 11:40:46 P.M.
-1 min
10 tx
133.01 QUAI • 23 addresses
07/31/2026, 11:39:36 P.M.
+1 min
3 tx
111 QUAI • 11 addresses
07/31/2026, 11:41:57 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 11:43:09 P.M.
-3 min
5 tx
1,168.88 QUAI • 15 addresses
07/31/2026, 11:38:26 P.M.
+3 min
Best candidate1 tx
19,999.03 QUAI • 12 addresses
07/31/2026, 11:44:20 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 11:37:15 P.M.
-5 min
0 tx
0 QUAI • 4 addresses
07/31/2026, 11:36:05 P.M.
Biggest whale alert
100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:41:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
All transfers in this selected minute
3 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:41:35 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x007500433330b18f82ea9b7057a4267ad08a11323d7bd65363aec21f9009d420
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:41:21 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x006c00145f40720d507d96f38ea6dd2d8076d60c36d584be0a01b9acc00b834c
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:41:03 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x0006007b2777968f298b720b1ad90d040f189fd09ef39e78fe7617fb5dd011a4