Spike bucket
07/30/2026, 12:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:18:00 A.M. to 07/30/2026, 12:19:00 A.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 9.86
Unexplained QUAI: 10
Explained QI: 196.1
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
7
Observable rows
3
42.9% of bucket activity rendered as rows
Unique addresses
18
Asset volume
19.86 QUAI
196.1 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 20 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/30/2026, 12:18:00 A.M.
Coverage gap high (50% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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 (50%) • 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
196.1 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
196.1 QI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
9.86 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
7.2 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
2.67 QUAI 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: Partially 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
7 tx
19.86 QUAI • 18 addresses
07/30/2026, 12:18:29 A.M.
-1 min
Best candidate32 tx
57,283.98 QUAI • 41 addresses
07/30/2026, 12:17:16 A.M.
-2 min
56 tx
1,265.27 QUAI • 64 addresses
07/30/2026, 12:16:02 A.M.
+2 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 12:19:40 A.M.
-3 min
5 tx
0 QUAI • 15 addresses
07/30/2026, 12:14:45 A.M.
+3 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 12:20:52 A.M.
-4 min
51 tx
1,437.31 QUAI • 60 addresses
07/30/2026, 12:13:31 A.M.
+4 min
6 tx
6 QUAI • 19 addresses
07/30/2026, 12:22:04 A.M.
Biggest whale alert
196.1 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:18:14 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
196.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:18:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0000f5e823e4c3ffda533ddd647a48699761a5d8452c2db5743658402e51
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:18:14 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001e0015cb77976bdacc1d77f743b7431923c6a99256af55547ceb5d4dd9f7f4
2.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:18:14 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00510032700fd3eb53ebfd4e595989ab84c35bffd9cedba639ef3b9cea3aba62