Spike bucket
07/28/2026, 5:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 5:52:00 P.M. to 07/28/2026, 5:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 152.29
Unexplained QUAI: 0
Explained QI: 425.38
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.3x next minute
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
32.29 QUAI
425.38 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 32 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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
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, 5:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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
425.38 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
425.38 QI across 1 visible row
0x003877A051888acdB9Cb70CBeeAaDbFF486C8991
Net sender
Unknown type
120 QUAI across 1 visible row
0x006129cd370b3cFed45b4f118466694b30d1A86a
Net receiver
Unknown type
120 QUAI across 1 visible row
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
32.29 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
1 tx
32.29 QUAI • 10 addresses
07/28/2026, 5:52:24 P.M.
-1 min
Best candidate2 tx
2,167.4 QUAI • 14 addresses
07/28/2026, 5:51:13 P.M.
-2 min
3 tx
10.1 QUAI • 14 addresses
07/28/2026, 5:50:02 P.M.
+2 min
2 tx
120 QUAI • 15 addresses
07/28/2026, 5:53:36 P.M.
-3 min
1 tx
387.56 QUAI • 12 addresses
07/28/2026, 5:48:51 P.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 5:54:47 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 5:47:40 P.M.
+5 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 5:57:08 P.M.
Biggest whale alert
425.38 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:52:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
120 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:52:45 P.M.
From: 0x003877A051888acdB9Cb70CBeeAaDbFF486C8991
To: 0x006129cd370b3cFed45b4f118466694b30d1A86a
Tx: 0x007c00770c121662f5a59fe364f6b9832b2391d6635f0b76172df8e3b2669678
425.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:52:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00080017d7337c18026202af8e15e271ffc7870d7b0348a5b2bf8b95bc621374
32.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:52:06 P.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x006091638c3921529229929E34BC76BD66E30e27
Tx: 0x0020007db0d3e62f1591c3eb96435b93c1779ecf886814637b841a1b161b1c5d