Spike bucket
07/29/2026, 2:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:59:00 P.M. to 07/29/2026, 3:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100
Unexplained QUAI: 0
Explained QI: 854.18
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
15
Asset volume
0 QUAI
854.18 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (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, 2:59:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
854.19 QI across 3 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
689.87 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
164.32 QI across 1 visible row
0x002B19c052875EdA76BA0D99fe01a15420dAcA44
Net sender
Unknown type
100 QUAI across 1 visible row
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 689.86 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
2 tx
0 QUAI • 14 addresses
07/29/2026, 2:58:40 P.M.
+1 min
2 tx
0 QUAI • 15 addresses
07/29/2026, 2:59:51 P.M.
-2 min
6 tx
20 QUAI • 17 addresses
07/29/2026, 2:57:28 P.M.
+2 min
Best candidate6 tx
100 QUAI • 17 addresses
07/29/2026, 3:01:04 P.M.
-3 min
4 tx
0 QUAI • 16 addresses
07/29/2026, 2:56:16 P.M.
+3 min
4 tx
17.75 QUAI • 16 addresses
07/29/2026, 3:02:16 P.M.
-4 min
3 tx
0 QUAI • 13 addresses
07/29/2026, 2:55:05 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
07/29/2026, 3:03:28 P.M.
Biggest whale alert
361.03 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:59:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
4 transactions
361.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:59:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0007006a24652e99be10b7f3532a9f3b641be3e6485e15e0db1b067e1441d221
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:59:55 P.M.
From: 0x002B19c052875EdA76BA0D99fe01a15420dAcA44
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
Tx: 0x007f007682967371628de248c635d147a9ac78d2dd6cf28fb8e32df8b6f5b887
328.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:59:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0041002ded481fd688483ae1456ebcb08ff7b1eebdca537f83aab35505d14e6b
164.32 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:59:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003500479daee21a4ab21f9bd6157b47ccf3bfccd64f5896520e97f0c4e5b379