Spike bucket
07/22/2026, 8:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:53:00 A.M. to 07/22/2026, 8:54:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,833
Unexplained QUAI: 0
Explained QI: 577.7
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
577.7 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE • 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 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE • 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 • 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: 07/22/2026, 8:53:00 A.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
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net sender
Unknown type
833 QUAI across 1 visible row
0x0053C7611081EcD018f943566A33E04bc86e12E1
Net receiver
Unknown type
833 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
577.71 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 577.7 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
-1 min
Best candidate4 tx
7,300 QUAI • 16 addresses
07/22/2026, 8:52:06 A.M.
+1 min
4 tx
2,833 QUAI • 19 addresses
07/22/2026, 8:54:06 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:51:06 A.M.
+2 min
2 tx
350 QUAI • 11 addresses
07/22/2026, 8:55:06 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:50:06 A.M.
+3 min
2 tx
45 QUAI • 15 addresses
07/22/2026, 8:56:06 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
07/22/2026, 8:49:06 A.M.
+4 min
1 tx
2,054.52 QUAI • 2 addresses
07/22/2026, 8:57:05 A.M.
Biggest whale alert
2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:53:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
288.72 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:53:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x000e0068b51bbcce816369d49c7e27e3e94ec5e4ffb4f858c6c88a2039adc088
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:53:45 A.M.
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003c00310eac4f681056d8348d6fbca42ca0f05ca8e29e18d4fda61c04d0356a
833 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:53:44 A.M.
From: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
To: 0x0053C7611081EcD018f943566A33E04bc86e12E1
Tx: 0x000b0047793f7955c2f92a55bc6be0910c350e78ce38131231c85e0e3c12b2fc
288.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:53:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0047006c542f7999aab511039f94b4b7c1676c0ecb2a9eedc17cbdeed1a94105