Spike bucket
07/29/2026, 2:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:44:00 P.M. to 07/29/2026, 2:45:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,150
Unexplained QUAI: 0
Explained QI: 489.62
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
489.62 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005597beA36143d3c775E9160173FaA5f8374d3B • 0x000828F48BfffAb1a37649fa695eE5c024fD709C.
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 0x005597beA36143d3c775E9160173FaA5f8374d3B • 0x000828F48BfffAb1a37649fa695eE5c024fD709C.
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 • 4 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, 2:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x005597beA36143d3c775E9160173FaA5f8374d3B
Net sender
Unknown type
6,150 QUAI across 1 visible row
0x000828F48BfffAb1a37649fa695eE5c024fD709C
Net receiver
Unknown type
6,150 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
490.62 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
326.41 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
164.21 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 163.2 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
Selected minute
2 tx
0 QUAI • 11 addresses
07/29/2026, 2:44:18 P.M.
-1 min
4 tx
0 QUAI • 10 addresses
07/29/2026, 2:43:06 P.M.
+1 min
Best candidate7 tx
6,150 QUAI • 17 addresses
07/29/2026, 2:45:29 P.M.
-2 min
5 tx
0 QUAI • 15 addresses
07/29/2026, 2:41:55 P.M.
-3 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 2:40:43 P.M.
+3 min
5 tx
0 QUAI • 16 addresses
07/29/2026, 2:46:42 P.M.
-4 min
5 tx
0 QUAI • 16 addresses
07/29/2026, 2:39:31 P.M.
+4 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 2:47:54 P.M.
Biggest whale alert
6,150 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:44:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005597beA36143d3c775E9160173FaA5f8374d3B
To: 0x000828F48BfffAb1a37649fa695eE5c024fD709C
All transfers in this selected minute
4 transactions
6,150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:44:40 P.M.
From: 0x005597beA36143d3c775E9160173FaA5f8374d3B
To: 0x000828F48BfffAb1a37649fa695eE5c024fD709C
Tx: 0x0022001dbe25aa30389b46a5eba50011b5cf39b1d53edf715038e158af62c6ee
326.41 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:44:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003d000097023ad627c336e430cc749922723435d52aa0ed94f7c9824fe6be76
163.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:44:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00010070ef394a7cb522ae0efd692eb27e62896704d4b54284764b775291f9df
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 2:44:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00060000094ec6516bc0fad28c5b9048fec76fe9d4ac1c1c523fd393b7d5c6f2