Spike bucket
07/29/2026, 1:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 1:51:00 P.M. to 07/29/2026, 1:52:00 P.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1
Unexplained QUAI: 1
Explained QI: 355.68
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
2.0x 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
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2 QUAI
355.68 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
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 • Partial source coverage
Last updated: 07/29/2026, 1:51:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 2 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 • observable coverage remains partial (50%) • 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
355.69 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
355.69 QI across 1 visible row
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Net sender
Unknown type
1 QUAI across 1 visible row
0x002F42C7EF750b79C090E48b30AC02330c8aD3e7
Net receiver
Unknown type
1 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: 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 QUAI • 17 addresses
07/29/2026, 1:51:20 P.M.
-1 min
5 tx
0 QUAI • 17 addresses
07/29/2026, 1:50:02 P.M.
-2 min
7 tx
1 QUAI • 14 addresses
07/29/2026, 1:48:51 P.M.
+2 min
4 tx
1 QUAI • 14 addresses
07/29/2026, 1:52:31 P.M.
-3 min
Best candidate3 tx
1,898.89 QUAI • 16 addresses
07/29/2026, 1:47:38 P.M.
+3 min
1 tx
2.73 QUAI • 2 addresses
07/29/2026, 1:53:42 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
07/29/2026, 1:54:53 P.M.
-5 min
6 tx
0 QUAI • 12 addresses
07/29/2026, 1:46:26 P.M.
Biggest whale alert
355.68 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:51:28 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 1:51:44 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002F42C7EF750b79C090E48b30AC02330c8aD3e7
Tx: 0x004a00451c38a30d8028cd4f5639b4f0e2a242d15197168eb18148e832ba5f85
355.68 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 1:51:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005c005088f7fd6b02dbc70fcadd50f6de4418420d1cea1800a686e99cdd153d