Spike bucket
07/29/2026, 4:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 4:02:00 P.M. to 07/29/2026, 4:03:00 P.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1
Unexplained QUAI: 0
Explained QI: 504.13
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.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
504.13 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: whale rotation
whale_rotation + low confidence + 0 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: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source etx-type
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, 4:02:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 3 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 (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
504.14 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
336.15 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
167.98 QI across 1 visible row
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net sender
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
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
6 tx
0 QUAI • 12 addresses
07/29/2026, 4:02:13 P.M.
-1 min
Best candidate6 tx
73.06 QUAI • 18 addresses
07/29/2026, 4:01:02 P.M.
+1 min
5 tx
1 QUAI • 15 addresses
07/29/2026, 4:03:25 P.M.
-2 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 3:59:50 P.M.
-3 min
2 tx
0 QUAI • 9 addresses
07/29/2026, 3:58:39 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
07/29/2026, 4:04:37 P.M.
+4 min
3 tx
0 QUAI • 12 addresses
07/29/2026, 4:05:51 P.M.
-5 min
6 tx
0 QUAI • 18 addresses
07/29/2026, 3:57:27 P.M.
Biggest whale alert
336.15 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:02:29 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
3 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:02:39 P.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00630003aaf606b0b5504465bb3b0bfbd343d36ea6a0b578aabda24204005a12
336.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:02:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0002001f91d8f923ea8f962e7bdd029e589d378371b8b94f1a4424b58c217d54
167.98 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:02:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d007757027219cee3e5cbc8d31bb3d13fb2e462110442be9a127335579ed3