Spike bucket
07/19/2026, 6:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 6:08:00 A.M. to 07/19/2026, 6:09:00 A.M.
Fully observable spike
high confidence
65% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 66.06
Unexplained QUAI: 35.6
Explained QI: 375.49
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.5x previous minute
1.5x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
101.66 QUAI
375.49 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 102 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
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 etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/19/2026, 6:08:00 A.M.
Coverage gap moderate (35% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: etx-type • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
379.5 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
379.5 QI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
66.06 QUAI across 1 visible row
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
66.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 375.49 QI
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
101.66 QUAI • 11 addresses
07/19/2026, 6:08:21 A.M.
-1 min
2 tx
209.08 QUAI • 15 addresses
07/19/2026, 6:07:21 A.M.
+1 min
3 tx
66.06 QUAI • 17 addresses
07/19/2026, 6:09:21 A.M.
-2 min
Best candidate22 tx
40,583.05 QUAI • 32 addresses
07/19/2026, 6:06:21 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 6:10:21 A.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 6:05:21 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 6:11:21 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 6:04:21 A.M.
Biggest whale alert
375.49 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/19/2026, 6:08:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
375.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 6:08:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680061d67d0550a74a14f794af98923afe11902734725f403aaec4c07d8ad9
4 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/19/2026, 6:08:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c006cf03be9faac8271d3eb3cbbab4d9896c851ae950b86a4b807810378ff
66.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 6:08:28 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0055000bfe0d107e92488c5acf520dcfe93e33b3ac19b6c5a6b23e0b249b6e52