Spike bucket
07/30/2026, 12:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:27:00 A.M. to 07/30/2026, 12:28:00 A.M.
Fully observable spike
high confidence
3% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2.78
Unexplained QUAI: 97.48
Explained QI: 1,121.93
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.7x above local average
36x next 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
100.26 QUAI
1,121.93 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: whale rotation
whale_rotation + high confidence + 100 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 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
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 • Thin source coverage
Last updated: 07/30/2026, 12:27:00 A.M.
Coverage gap high (97% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (3%) • 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
1,121.94 QI across 4 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
747.96 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
373.98 QI across 2 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.78 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.78 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 747.95 QI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 373.97 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
100.26 QUAI • 14 addresses
07/30/2026, 12:27:07 A.M.
-1 min
6 tx
0 QUAI • 16 addresses
07/30/2026, 12:25:44 A.M.
+1 min
6 tx
2.78 QUAI • 15 addresses
07/30/2026, 12:28:20 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 12:24:29 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/30/2026, 12:29:31 A.M.
-4 min
4 tx
11 QUAI • 17 addresses
07/30/2026, 12:23:17 A.M.
+4 min
5 tx
0 QUAI • 16 addresses
07/30/2026, 12:30:43 A.M.
-5 min
6 tx
6 QUAI • 19 addresses
07/30/2026, 12:22:04 A.M.
Biggest whale alert
373.98 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:27:21 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
5 transactions
2.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:27:58 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00460075a28e32152237ad989535e40011dbb475f27ec2fc37ec586bd5ab2d08
373.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:27:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00020041e00706b86c05dffbec5102a51c346095da3c1e38697e9827e1a63d05
186.98 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:27:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a00256f3b8c6dbeec65a8c4c7e41be5a1ec7b9c525299dce7432794f04272
373.98 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:27:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005f006de66f62ec4c37b0fef0f1d33017607593e96a3895773106b51f1f3ae9
186.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:27:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c001c16d36a39d2d0844d5d6b05b5c4a9983de54befbf9462825cd22e815e