Spike bucket
07/21/2026, 9:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 9:58:00 P.M. to 07/21/2026, 9:59:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,077.28
Unexplained QUAI: 0
Explained QI: 1,002.44
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1,002.44 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366.
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 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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: 07/21/2026, 9:58:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net sender
Unknown type
25,077.28 QUAI across 1 visible row
0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
Net receiver
Unknown type
25,077.28 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,002.45 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
1,002.45 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
3 repeated flows • 1,002.44 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
2 tx
0 QUAI • 11 addresses
07/21/2026, 9:58:05 P.M.
-1 min
1 tx
635 QUAI • 13 addresses
07/21/2026, 9:57:05 P.M.
+1 min
Best candidate3 tx
25,077.28 QUAI • 15 addresses
07/21/2026, 9:59:06 P.M.
-2 min
2 tx
0 QUAI • 18 addresses
07/21/2026, 9:56:05 P.M.
+2 min
2 tx
25,076.19 QUAI • 15 addresses
07/21/2026, 10:00:05 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 9:55:06 P.M.
+3 min
1 tx
25,077.28 QUAI • 11 addresses
07/21/2026, 10:01:05 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
07/21/2026, 9:54:05 P.M.
Biggest whale alert
25,077.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 9:58:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
All transfers in this selected minute
4 transactions
334.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:58:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0019003492fdbd806e32d654bed6788f67c65115ba748e611d7cdc71f2fa940b
334.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:58:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005b00773afbfae567fbdfb9463bca705eb3fa09c6440391f1bcc9ea9d176fae
25,077.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 9:58:16 P.M.
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x0004668E4bA3429aFD233FDb7B0ab04522D2D366
Tx: 0x006e0014c8ebeb7db9ac249e9610f35d38406a38c767c913c284ad3bd0eb3f9e
333.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 9:58:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x000c007c62ee7811ace360901aa3095023df69af1b6cf02ca0639590df5e499a