Spike bucket
07/29/2026, 11:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 11:58:00 P.M. to 07/29/2026, 11:59:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,000
Unexplained QUAI: 0
Explained QI: 1,114.38
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.5x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,000 QUAI
1,114.38 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x002999c4154ec09FdeBab507F8a3e42618f7dB05.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1000 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 • 0x002999c4154ec09FdeBab507F8a3e42618f7dB05.
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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 11:58:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,114.38 QI across 4 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
742.99 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
371.4 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 742.98 QI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 371.39 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 • 16 addresses
07/29/2026, 11:57:41 P.M.
+1 min
Best candidate3 tx
1,000 QUAI • 14 addresses
07/29/2026, 11:58:52 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 12:00:03 A.M.
-3 min
5 tx
200 QUAI • 14 addresses
07/29/2026, 11:55:17 P.M.
-4 min
3 tx
0 QUAI • 13 addresses
07/29/2026, 11:54:06 P.M.
+4 min
6 tx
0 QUAI • 16 addresses
07/30/2026, 12:02:23 A.M.
-5 min
7 tx
31 QUAI • 22 addresses
07/29/2026, 11:52:54 P.M.
-6 min
3 tx
4 QUAI • 13 addresses
07/29/2026, 11:51:42 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 11:58:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
5 transactions
372.24 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:58:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0060003bf1696aa70fa31fc02b69ea14be72cd0e92b194e9500fc19f4386e773
186.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:58:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001400662cb945ad4ee5d31970135a9716309bf6e7c086e8cc0f2086609988f6
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 11:58:37 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0069007ccc3ca568e6b24e7f7d6de6b4e2f97795aaf48c74c575e406504bd7fc
370.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:58:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00100032e32ce4f56978ea00e2a98ac92856c4ee9a5d2f18c81a025bf9594698
185.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:58:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006200258c62c9ed6aa7f67b228574a5716c84d674d938b2e0023d341557ee09