Spike bucket
07/30/2026, 12:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:12:00 A.M. to 07/30/2026, 12:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,700
Unexplained QUAI: 0
Explained QI: 1,313
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.7x above local average
1079x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
4,700 QUAI
1,313 QI
Avg confidence
87.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2 • 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4700 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2 • 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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: 07/30/2026, 12:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net sender
Unknown type
4,700 QUAI across 1 visible row
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
Net receiver
Unknown type
4,700 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,313 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
745.03 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
567.97 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 567.97 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 745.03 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
Best candidate5 tx
49,500 QUAI • 18 addresses
07/30/2026, 12:11:59 A.M.
-1 min
1 tx
4.35 QUAI • 2 addresses
07/30/2026, 12:10:48 A.M.
+1 min
6 tx
4,700 QUAI • 17 addresses
07/30/2026, 12:13:13 A.M.
-2 min
4 tx
0 QUAI • 16 addresses
07/30/2026, 12:09:36 A.M.
+2 min
51 tx
1,437.31 QUAI • 60 addresses
07/30/2026, 12:13:31 A.M.
+3 min
5 tx
0 QUAI • 15 addresses
07/30/2026, 12:14:45 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 12:08:25 A.M.
+4 min
56 tx
1,265.27 QUAI • 64 addresses
07/30/2026, 12:16:02 A.M.
Biggest whale alert
4,700 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:12:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
To: 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
All transfers in this selected minute
6 transactions
372.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:12:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007c0078ea10bb4c64efdf1d4c377f9d31a29669edda560778fd04238833408a
186.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:12:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039005f8a3d24c41b3da44f8968956ae2474b203658bbc3edfca25c5e2344ff
4,700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:12:26 A.M.
From: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
To: 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
Tx: 0x00000010a65ff98ed5a5cec58f0f64e625c3b1ceb5156b74c706d43cae465a5c
195.55 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:12:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00210049e0477b0303d16d998b823ba49fe6557ac64e9c1813e4d1189e6b26e9
372.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:12:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004500419824505f3abf1f1d037cb9b23283bd1ea9f054fea900127c16b1eb53
186.14 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:12:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018000b9d2cd8941d186cd96d92ea108baa8ef9668b0c7846d4acdb5e4955d2