Spike bucket
07/28/2026, 4:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 4:23:00 P.M. to 07/28/2026, 4:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 502.87
Unexplained QUAI: 0
Explained QI: 409.66
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.4x 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
11
Asset volume
502.87 QUAI
409.66 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 503 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 4:23:00 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
0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Net sender
Unknown type
502.87 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
502.87 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
409.66 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
409.66 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: 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
502.87 QUAI • 11 addresses
07/28/2026, 4:23:19 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 4:22:06 P.M.
-2 min
Best candidate6 tx
634.24 QUAI • 15 addresses
07/28/2026, 4:21:02 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 4:24:32 P.M.
-3 min
4 tx
15.9 QUAI • 19 addresses
07/28/2026, 4:19:50 P.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 4:25:45 P.M.
-4 min
3 tx
513.45 QUAI • 16 addresses
07/28/2026, 4:18:38 P.M.
+4 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 4:26:57 P.M.
Biggest whale alert
502.87 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:23:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
409.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:23:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006700010a0f295c4039dda5338f33c91160dadfd961331faceaece94c6d0030
502.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:23:10 P.M.
From: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000700379473c453ea31664662049bef355047eb85b93d15eecaf916f2df1e20