Spike bucket
07/29/2026, 1:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 1:35:00 P.M. to 07/29/2026, 1:36:00 P.M.
Fully observable spike
high confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 185.44
Unexplained QUAI: 19,999.17
Explained QI: 706.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
2.5x above local average
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
20,184.61 QUAI
706.61 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20185 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 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/29/2026, 1:35:00 P.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 6 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 (1%) • 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
706.61 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
353.41 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
353.21 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
185.44 QUAI across 3 visible rows
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
159.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 353.2 QI
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
-1 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 1:34:27 P.M.
+1 min
5 tx
20,184.61 QUAI • 17 addresses
07/29/2026, 1:35:40 P.M.
-2 min
4 tx
243.35 QUAI • 15 addresses
07/29/2026, 1:33:14 P.M.
+2 min
12 tx
0 QUAI • 14 addresses
07/29/2026, 1:36:52 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 1:32:03 P.M.
+3 min
7 tx
12,151 QUAI • 20 addresses
07/29/2026, 1:38:04 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 1:30:51 P.M.
+4 min
Best candidate3 tx
32,146.96 QUAI • 14 addresses
07/29/2026, 1:39:15 P.M.
Biggest whale alert
353.4 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:35:43 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
6 transactions
176.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:35:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0072002ae09b892b69f844c7f81427920b9e1fca6deee0e648e939f91e642269
176.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:35:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00600031ee26356aaf811b31d5fd1eadc54cf9be0e9ba3184413a651c5e1216f
353.4 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:35:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0065000284a7f6055ff5e017b242e5e224d228d5c43a2cfaac54e5fc3cdad88f
20.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 1:35:32 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0054ea245fc4d96e2c938d2700c7c4bc332c4d63985aabc3bae63c030a1c
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 1:35:32 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029005cacf9febaaed4cc75f34106d134085e90e45efbddec7ffdaeab7f7fed
159.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 1:35:32 P.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006300188a4c06d254d6c5a73d3c6ab283f5997923d436c1ea728ca787529122