Spike bucket
07/28/2026, 12:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:33:00 P.M. to 07/28/2026, 12:34:00 P.M.
Partially observable spike
low confidence
4% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,000
Unexplained QUAI: 26,054.32
Explained QI: 361.37
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.5x above local average
12x previous minute
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
13
Asset volume
27,054.32 QUAI
361.37 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E • 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6.
Dominant behavior: whale rotation
whale_rotation + low confidence + 27054 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E • 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6.
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: 07/28/2026, 12:33:00 P.M.
Coverage gap high (96% 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 (4%) • 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
0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
361.38 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
361.38 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
-1 min
2 tx
2,213.1 QUAI • 13 addresses
07/28/2026, 12:32:10 P.M.
+1 min
3 tx
27,054.32 QUAI • 13 addresses
07/28/2026, 12:33:54 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 12:30:59 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 12:35:07 P.M.
-3 min
1 tx
7,438.64 QUAI • 12 addresses
07/28/2026, 12:29:48 P.M.
+3 min
Best candidate4 tx
29,509.93 QUAI • 14 addresses
07/28/2026, 12:36:18 P.M.
-4 min
2 tx
1,244.24 QUAI • 15 addresses
07/28/2026, 12:28:36 P.M.
+5 min
1 tx
19,999.16 QUAI • 10 addresses
07/28/2026, 12:37:30 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:33:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
To: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
All transfers in this selected minute
2 transactions
361.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:33:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005500515c9bf94d673ea7b8d7cfa70f8d7b704d9e5275c4f934b175c8494b56
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:33:20 P.M.
From: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
To: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Tx: 0x005500623286736c2b3daafbdb20554fbd3ce1206ecc219f7d87309cb01269fd