Spike bucket
07/23/2026, 11:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 11:16:00 P.M. to 07/23/2026, 11:17:00 P.M.
Partially observable spike
low confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 9.68
Unexplained QUAI: 1,024.85
Explained QI: 369.02
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
1.0x 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
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,034.53 QUAI
369.02 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1035 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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: 07/23/2026, 11:16:00 P.M.
Coverage gap high (99% 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 (1%) • 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
369.02 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
369.02 QI across 1 visible row
0x0073aEB87139519092e28FDE552c9E9f9aBCbbCF
Net sender
Unknown type
9.68 QUAI across 1 visible row
0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Net receiver
Unknown type
9.68 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: 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
2 tx
5 QUAI • 15 addresses
07/23/2026, 11:15:54 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 11:14:54 P.M.
+1 min
3 tx
1,034.53 QUAI • 17 addresses
07/23/2026, 11:16:54 P.M.
-2 min
Best candidate45 tx
24,640.87 QUAI • 56 addresses
07/23/2026, 11:13:55 P.M.
+2 min
2 tx
20,999.03 QUAI • 15 addresses
07/23/2026, 11:17:54 P.M.
-3 min
51 tx
1,510.94 QUAI • 67 addresses
07/23/2026, 11:12:55 P.M.
+3 min
3 tx
7.9 QUAI • 17 addresses
07/23/2026, 11:18:54 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 11:11:54 P.M.
Biggest whale alert
369.02 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/23/2026, 11:16:46 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
2 transactions
369.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 11:16:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0060004d01231790e140ffa76b2d8df0d2934b7d2076228c79573f23d4f17225
9.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:16:16 P.M.
From: 0x0073aEB87139519092e28FDE552c9E9f9aBCbbCF
To: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Tx: 0x0009002991f61e9bf45ab6d3c4157785df21b2a4ba62635e40c347af51d8f422