Spike bucket
07/22/2026, 4:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 4:35:00 A.M. to 07/22/2026, 4:36:00 A.M.
Fully observable spike
high confidence
24% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 60.52
Unexplained QUAI: 191.74
Explained QI: 359.84
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
0.0x previous minute
4.2x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
252.26 QUAI
359.84 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: whale rotation
whale_rotation + high confidence + 252 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/22/2026, 4:35:00 A.M.
Coverage gap high (76% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (24%) • 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
359.84 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
359.84 QI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
60.52 QUAI across 1 visible row
0x00420C47251CBa5Cbe2506763F64b706a13daF50
Net receiver
Unknown type
60.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
252.26 QUAI • 2 addresses
07/22/2026, 4:35:05 A.M.
-1 min
Best candidate3 tx
15,000 QUAI • 14 addresses
07/22/2026, 4:34:06 A.M.
+1 min
2 tx
60.52 QUAI • 16 addresses
07/22/2026, 4:36:06 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 4:33:06 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
07/22/2026, 4:37:06 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
07/22/2026, 4:32:06 A.M.
+3 min
2 tx
9.09 QUAI • 17 addresses
07/22/2026, 4:38:06 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 4:31:06 A.M.
Biggest whale alert
359.84 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:35:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
2 transactions
359.84 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:35:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005800527f3ab8ff8098277fdbd333b9dcc282ea76675a9f02cdba31c2d5fabd
60.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 4:35:03 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00420C47251CBa5Cbe2506763F64b706a13daF50
Tx: 0x003d0048a2f34e81dfce2118383443fb6b080f4f2998e1efcd0e59d010402b64