Spike bucket
07/29/2026, 8:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 8:57:00 P.M. to 07/29/2026, 8:58:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,000
Unexplained QUAI: 0
Explained QI: 570.21
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
570.21 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003b63493D60A02591776D3BC3465E84fc8aB7be • 0x002999c4154ec09FdeBab507F8a3e42618f7dB05.
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 0x003b63493D60A02591776D3BC3465E84fc8aB7be • 0x002999c4154ec09FdeBab507F8a3e42618f7dB05.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 8:57:00 P.M.
Coverage gaps appear limited
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 • 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
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
570.22 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
377.82 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
192.4 QI 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: 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
3 tx
0 QUAI • 15 addresses
07/29/2026, 8:57:01 P.M.
-1 min
3 tx
313.51 QUAI • 20 addresses
07/29/2026, 8:55:50 P.M.
+1 min
Best candidate5 tx
2,000 QUAI • 14 addresses
07/29/2026, 8:58:13 P.M.
-2 min
7 tx
317.71 QUAI • 19 addresses
07/29/2026, 8:54:37 P.M.
+2 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 8:59:25 P.M.
+3 min
1 tx
31.35 QUAI • 7 addresses
07/29/2026, 8:59:51 P.M.
-4 min
3 tx
0 QUAI • 10 addresses
07/29/2026, 8:53:26 P.M.
+4 min
6 tx
0 QUAI • 16 addresses
07/29/2026, 9:01:06 P.M.
Biggest whale alert
2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:57:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
All transfers in this selected minute
3 transactions
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 8:57:58 P.M.
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Tx: 0x001a0070ad9eaeed40d52e8c2d311524953c3a97a52331abef5ac81910f59bfd
377.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 8:57:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0043000757ed3b48b6be5f74e31dd1cbeabe80f4995a1ce53747477d82cd2eea
192.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 8:57:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f00446d33926b74c2535dae260de1bde50d42d1bc7f4a868db1bf9ed59e94