Spike bucket
07/29/2026, 1:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 1:45:00 P.M. to 07/29/2026, 1:46:00 P.M.
Fully observable spike
high confidence
60% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,136
Unexplained QUAI: 764
Explained QI: 660.53
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x above local average
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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,900 QUAI
660.53 QI
Avg confidence
87.7%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002adAa19d748eF1fae9663a2A746F9d057b2395 • 0x0052f3b637D26Aa13657D5E0B560dD395224098a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1900 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002adAa19d748eF1fae9663a2A746F9d057b2395 • 0x0052f3b637D26Aa13657D5E0B560dD395224098a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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 • Partial source coverage
Last updated: 07/29/2026, 1:45:00 P.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 7 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 • observable coverage remains partial (60%) • 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
0x002adAa19d748eF1fae9663a2A746F9d057b2395
Net sender
Unknown type
1,136 QUAI across 1 visible row
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net receiver
Unknown type
1,136 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
663.53 QI across 6 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
345.67 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
317.86 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 342.66 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
Best candidate6 tx
1,900 QUAI • 16 addresses
07/29/2026, 1:45:14 P.M.
-1 min
3 tx
0 QUAI • 12 addresses
07/29/2026, 1:44:01 P.M.
+1 min
6 tx
0 QUAI • 12 addresses
07/29/2026, 1:46:26 P.M.
-2 min
6 tx
0 QUAI • 15 addresses
07/29/2026, 1:42:50 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 1:41:38 P.M.
+3 min
3 tx
1,898.89 QUAI • 16 addresses
07/29/2026, 1:47:38 P.M.
+4 min
7 tx
1 QUAI • 14 addresses
07/29/2026, 1:48:51 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 1:40:27 P.M.
Biggest whale alert
1,136 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:45:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002adAa19d748eF1fae9663a2A746F9d057b2395
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
All transfers in this selected minute
7 transactions
183.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:45:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00490070e20f3248d9b3b3ea025be7e0e3208bbacbd6c00d9fcf27702541031a
317.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:45:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00690020fd1406a5dc7cc9ec16f89764a60a93c5e6a681e98e46005a65024cba
158.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:45:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d0004e59126ec3b657681787b5d1539543f77527e57b444d3853c3a5ed5df
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:45:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001300365c375f68bfbc6625e2fd9c73a32c067ad8e9fbc9367e54165e069c1f
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:45:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000300435d91306d29d4b66f66002d3587053734a0660ba1326fda86aaf7b62b
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 1:45:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007400280c40016d59088955835b57980f28cab3a1065b1f6d18ae20f886f96a
1,136 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:45:03 P.M.
From: 0x002adAa19d748eF1fae9663a2A746F9d057b2395
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x0013005458ded046bf87eacdb3c45fba5e3b0b08ad76dda579fe1b0618a97c98