Spike bucket
07/29/2026, 9:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 9:14:00 P.M. to 07/29/2026, 9:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14
Unexplained QUAI: 0
Explained QI: 1,462.21
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
14 QUAI
1,462.21 QI
Avg confidence
78.4%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 14 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source etx-type
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 9:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
1,462.22 QI across 6 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
743.57 QI across 4 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
718.64 QI across 2 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
14 QUAI across 5 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
14 QUAI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
5 repeated flows • 14 QUAI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 743.57 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 718.64 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
56 tx
780.95 QUAI • 65 addresses
07/29/2026, 9:13:55 P.M.
+1 min
11 tx
14 QUAI • 18 addresses
07/29/2026, 9:15:11 P.M.
+2 min
54 tx
2,494.29 QUAI • 67 addresses
07/29/2026, 9:16:24 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 9:10:50 P.M.
-4 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 9:09:37 P.M.
+4 min
13 tx
714.8 QUAI • 22 addresses
07/29/2026, 9:17:37 P.M.
+4 min
3 tx
5.99 QUAI • 17 addresses
07/29/2026, 9:18:12 P.M.
+5 min
Best candidate4 tx
4,064.34 QUAI • 12 addresses
07/29/2026, 9:19:25 P.M.
Biggest whale alert
359.37 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:14:50 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
11 transactions
359.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:14:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0079007f0d8a9c84ada2263b571fc99856ecd1d188ef1ac7f89818e69ca59337
179.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:14:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000003942313828f36f2459ca442e257f7e4331bcda1f28faf8ec038dd37a9b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:14:38 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003700668785e9b6caedb117113ccd8b30e2aaa152acdbc332cd5c5e65bea17b
192.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:14:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00560063ab15ad4af899b6cf303309d5875adb41e8b19115abcecfba1d6a1c85
192.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:14:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b0044d3e2fd02b4c02f312b5c84f79e6d6e17159be448fad76afa9dbd85d8
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:14:15 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000000060d2e3998f669765193cc4a5c3ca28a56e6def937947ab853212af508
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:14:15 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0026005e8453be7ac1a35a9d5ed8b4bb26561e03ffa1fadb71d0c74c95991cde
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:14:07 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006f002f96f54182fa9d555be56242c2c605a4e6dbdaa8aa3b1e351f34ad8554
359.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:14:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0075000a08a1db6b627439b435c728557014fd9c475e88e18e916aa9868ab6c5
179.63 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:14:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00780003f86611d116b8edffd75594f9b5f510d8a0943bba75cd04073760fae0
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:14:01 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003c00040326bd764dbaa2129af6d3d21345c9db2492c7f79976995f42522e92