Spike bucket
07/22/2026, 8:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:54:00 A.M. to 07/22/2026, 8:55:00 A.M.
Partially observable spike
low confidence
12% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 350
Unexplained QUAI: 2,483
Explained QI: 288.36
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.8x above local average
8.1x 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
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2,833 QUAI
288.36 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 • 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2833 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246 • 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/22/2026, 8:54:00 A.M.
Coverage gap high (88% 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 (12%) • 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
0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
Net sender
Unknown type
350 QUAI across 1 visible row
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Net receiver
Unknown type
350 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
288.37 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
288.37 QI 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: Partially 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
4 tx
2,833 QUAI • 19 addresses
07/22/2026, 8:54:06 A.M.
+1 min
2 tx
350 QUAI • 11 addresses
07/22/2026, 8:55:06 A.M.
-2 min
Best candidate4 tx
7,300 QUAI • 16 addresses
07/22/2026, 8:52:06 A.M.
+2 min
2 tx
45 QUAI • 15 addresses
07/22/2026, 8:56:06 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:51:06 A.M.
+3 min
1 tx
2,054.52 QUAI • 2 addresses
07/22/2026, 8:57:05 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:50:06 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
07/22/2026, 8:58:06 A.M.
Biggest whale alert
350 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:54:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
To: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
All transfers in this selected minute
2 transactions
288.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:54:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00400038d4a5a0b14ce9088934fc9a2375a67c1fb585a13c14e61b4a7e68a396
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 8:54:21 A.M.
From: 0x0065E912C9D58192BcEA2A37d46Ed8dfA674e246
To: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Tx: 0x005100717fa51237745900fa5450ef448065fb11a6418281ea11de281be35282