Spike bucket
07/28/2026, 3:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 3:56:00 P.M. to 07/28/2026, 3:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1
Unexplained QUAI: 0
Explained QI: 404.01
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1 QUAI
404.01 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 + high confidence + 1 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • Broad source coverage
Last updated: 07/28/2026, 3:56:00 P.M.
Coverage gaps appear limited
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 • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
404.02 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
404.02 QI across 1 visible row
0x00009872160490bd482bE770548c3F52662d1ea3
Net sender
Unknown type
1 QUAI across 1 visible row
0x0045AB0bbf6e3e587033F86B9f5cA58d7981360A
Net receiver
Unknown type
1 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
2 tx
1 QUAI • 14 addresses
07/28/2026, 3:56:25 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 3:55:14 P.M.
-2 min
Best candidate5 tx
1,871.38 QUAI • 23 addresses
07/28/2026, 3:54:02 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 3:57:36 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 3:52:51 P.M.
+3 min
2 tx
1,768.68 QUAI • 15 addresses
07/28/2026, 3:58:49 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 3:51:40 P.M.
+4 min
1 tx
56.81 QUAI • 12 addresses
07/28/2026, 4:00:01 P.M.
Biggest whale alert
404.01 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:56:15 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
2 transactions
404.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:56:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004500227769db1f8e273fce33a18f9cb6d77d12204734fc343a0cc45a650005
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:56:11 P.M.
From: 0x00009872160490bd482bE770548c3F52662d1ea3
To: 0x0045AB0bbf6e3e587033F86B9f5cA58d7981360A
Tx: 0x006f0016576a4e4e304c878f1aa9755f0c78cddd551f3fba99d33bfd2a195758