Spike bucket
07/21/2026, 11:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 11:05:00 P.M. to 07/21/2026, 11:06:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1
Unexplained QUAI: 0
Explained QI: 705.99
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
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
705.99 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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: 07/21/2026, 11:05:00 P.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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
705.99 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
705.99 QI across 2 visible rows
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Net sender
Unknown type
1 QUAI across 1 visible row
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 705.99 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 • 10 addresses
07/21/2026, 11:05:05 P.M.
-1 min
3 tx
2,299 QUAI • 12 addresses
07/21/2026, 11:04:05 P.M.
+1 min
2 tx
1 QUAI • 12 addresses
07/21/2026, 11:06:05 P.M.
-2 min
Best candidate3 tx
500,000 QUAI • 19 addresses
07/21/2026, 11:03:05 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/21/2026, 11:07:05 P.M.
-3 min
13 tx
6,197.64 QUAI • 25 addresses
07/21/2026, 11:02:06 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
07/21/2026, 11:08:05 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/21/2026, 11:01:05 P.M.
Biggest whale alert
353.04 QI
Derived whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:05:00 P.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
3 transactions
352.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:05:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0058001e3fe713f649921024d0c72c89f7538d8c2d9c2bb5f88294fdfae2c75f
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 11:05:19 P.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x006b000ea2fb4467bdcdb29c83da294df297d89c68916049b55fa5c0c6ff773d
353.04 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:05:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003200396052d3a0398c5d9509c758321066fa0f9098f4eb5373ca42f36118df