Spike bucket
07/29/2026, 9:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 9:46:00 P.M. to 07/29/2026, 9:47:00 P.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10
Unexplained QUAI: 4,061.56
Explained QI: 737.56
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4,071.56 QUAI
737.56 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4072 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.
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 • Thin source coverage
Last updated: 07/29/2026, 9:46:00 P.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
737.57 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
374.71 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
362.86 QI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
10 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 374.7 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
4 tx
0 QUAI • 18 addresses
07/29/2026, 9:45:46 P.M.
-1 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 9:44:34 P.M.
+1 min
Best candidate4 tx
4,071.56 QUAI • 18 addresses
07/29/2026, 9:46:58 P.M.
+2 min
4 tx
0 QUAI • 18 addresses
07/29/2026, 9:48:10 P.M.
-3 min
2 tx
0 QUAI • 10 addresses
07/29/2026, 9:43:23 P.M.
+3 min
4 tx
0 QUAI • 16 addresses
07/29/2026, 9:49:21 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 9:42:12 P.M.
-5 min
4 tx
0 QUAI • 12 addresses
07/29/2026, 9:40:58 P.M.
Biggest whale alert
362.85 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:46:45 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
4 transactions
193.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:46:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e005ab04855a368c160fd3c821911bf6411a0ce250a8f9207cfb82582b112
362.85 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:46:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0055003b8263f3ceeec6f4ebde5b7c9b9600b627eebf4002de5bb0eb04e19d34
181.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 9:46:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000200671647e290539086108178bc86559a871a2e43aac07338c0585b453439
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:46:24 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003300296536b44cd2ca9c308e35e5b5c5581af118843693a0bc9ddcc492430e