Spike bucket
07/20/2026, 10:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 10:49:00 A.M. to 07/20/2026, 10:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,600
Unexplained QUAI: 0
Explained QI: 538.19
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
538.19 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (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 • Broad source coverage
Last updated: 07/20/2026, 10:49:00 A.M.
Coverage gaps appear limited
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
0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF
Net sender
Unknown type
2,600 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,600 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
538.2 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
538.2 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 538.19 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
0 QUAI • 7 addresses
07/20/2026, 10:49:11 A.M.
-1 min
Best candidate23 tx
16,556.78 QUAI • 35 addresses
07/20/2026, 10:48:11 A.M.
+1 min
3 tx
2,600 QUAI • 12 addresses
07/20/2026, 10:50:11 A.M.
-2 min
2 tx
10,000 QUAI • 13 addresses
07/20/2026, 10:47:11 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 10:51:11 A.M.
-3 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:46:11 A.M.
+3 min
3 tx
10,000 QUAI • 17 addresses
07/20/2026, 10:52:11 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
07/20/2026, 10:45:11 A.M.
Biggest whale alert
2,600 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:49:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
269.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:49:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006a00617ae11e24eac6def2d3f8dc1b03d1d0e3b2da0f7f817adbb71bdb4d0f
2,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:49:31 A.M.
From: 0x00659e112bc08cD3F9c2741e239Fa3EB50112dCF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000d007878a964147f2c8590c30e2b4e3a8c3e136896b4d0b1dd4443a687c47e
268.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:49:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006b00147387c0091637405cc4d7995adfe52440400d7522837a4e036442ac47