Spike bucket
07/28/2026, 10:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 10:42:00 P.M. to 07/28/2026, 10:43:00 P.M.
Partially observable spike
low confidence
48% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,098
Unexplained QUAI: 1,206
Explained QI: 478.52
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.4x above local average
0.1x previous 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
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,304 QUAI
478.52 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00120725987C0302eC7551d33f96B283c5c6A8A7 • 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2304 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00120725987C0302eC7551d33f96B283c5c6A8A7 • 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94.
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, 10:42:00 P.M.
Coverage gap high (52% 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 (48%) • 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
0x00120725987C0302eC7551d33f96B283c5c6A8A7
Net sender
Unknown type
1,098 QUAI across 1 visible row
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Net receiver
Unknown type
1,098 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
478.52 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
478.52 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
Selected minute
4 tx
2,304 QUAI • 17 addresses
07/28/2026, 10:42:27 P.M.
-1 min
Best candidate58 tx
40,551.21 QUAI • 69 addresses
07/28/2026, 10:41:12 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 10:40:00 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/28/2026, 10:43:38 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 10:38:49 P.M.
+3 min
3 tx
0 QUAI • 19 addresses
07/28/2026, 10:44:49 P.M.
-4 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 10:37:38 P.M.
+4 min
3 tx
0 QUAI • 11 addresses
07/28/2026, 10:46:01 P.M.
Biggest whale alert
1,098 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:42:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
All transfers in this selected minute
2 transactions
478.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:42:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00750075f6f0457194b6ca8728e665dbcef83cbf2f65dbea64dd50a3ff5c3295
1,098 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 10:42:25 P.M.
From: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x0055005e7622671ef323df115c4dfa07897c77aa9d1f5465848b775a2aa75b26