Spike bucket
07/29/2026, 1:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 1:44:00 P.M. to 07/29/2026, 1:45:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 764
Unexplained QUAI: 0
Explained QI: 476.78
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
476.78 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6 • 0x0052f3b637D26Aa13657D5E0B560dD395224098a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6 • 0x0052f3b637D26Aa13657D5E0B560dD395224098a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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 • Broad source coverage
Last updated: 07/29/2026, 1:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
Net sender
Unknown type
764 QUAI across 1 visible row
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net receiver
Unknown type
764 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
478.78 QI across 4 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
317.92 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
160.87 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 158.86 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
Selected minute
3 tx
0 QUAI • 12 addresses
07/29/2026, 1:44:01 P.M.
-1 min
6 tx
0 QUAI • 15 addresses
07/29/2026, 1:42:50 P.M.
+1 min
6 tx
1,900 QUAI • 16 addresses
07/29/2026, 1:45:14 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 1:41:38 P.M.
+2 min
6 tx
0 QUAI • 12 addresses
07/29/2026, 1:46:26 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 1:40:27 P.M.
+4 min
3 tx
1,898.89 QUAI • 16 addresses
07/29/2026, 1:47:38 P.M.
-5 min
Best candidate3 tx
32,146.96 QUAI • 14 addresses
07/29/2026, 1:39:15 P.M.
Biggest whale alert
764 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:44:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
All transfers in this selected minute
5 transactions
764 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:44:15 P.M.
From: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x0027003d48f34db1aeda7c21fce83fc95a91bf579c774f2b69b2bbd19c09eecb
317.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:44:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00530011db7ff2d6658751fe7912e60f383c2c4aa2753d8d084d865190ddeea2
158.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:44:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f006765664533a626cc4e59e3908fd155dbf877877bcc2284ca340136e876
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:44:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0037007b44b719fb93a5d4423c32016952e7b79f5d82f241064ca65740c79fab
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:44:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b004f62bcde41178c0624817a2e415bf7e85079548abfbc8b838c77c19125