Spike bucket
07/30/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:03:00 A.M. to 07/30/2026, 3:04:00 A.M.
Partially observable spike
low confidence
52% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 130.06
Unexplained QUAI: 118.38
Explained QI: 1,113.23
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.4x 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
4
80.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
248.44 QUAI
1,113.23 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 + low confidence + 248 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: low • 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 low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/30/2026, 3:03:00 A.M.
Coverage gap moderate (48% 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 • transfer sample depth is limited in the current window • observable coverage remains partial (52%) • 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
1,113.24 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,113.24 QI across 3 visible rows
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
130.06 QUAI across 1 visible row
0x001414865c86Da0da4F0a5AcC853782a52C0c71e
Net receiver
Unknown type
130.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,113.23 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: 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
5 tx
248.44 QUAI • 18 addresses
07/30/2026, 3:03:18 A.M.
-1 min
Best candidate4 tx
3,228.38 QUAI • 17 addresses
07/30/2026, 3:02:01 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/30/2026, 3:00:49 A.M.
+2 min
2 tx
557.28 QUAI • 14 addresses
07/30/2026, 3:04:31 A.M.
-3 min
3 tx
1,498.35 QUAI • 15 addresses
07/30/2026, 2:59:37 A.M.
+3 min
5 tx
280.8 QUAI • 17 addresses
07/30/2026, 3:05:44 A.M.
+4 min
4 tx
144.51 QUAI • 19 addresses
07/30/2026, 3:06:56 A.M.
-5 min
2 tx
0 QUAI • 11 addresses
07/30/2026, 2:58:25 A.M.
Biggest whale alert
397.56 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:03:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
397.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:03:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0042006a8fe450d325a19a97edc17a254823c3c66552ed00f2120d32e1e7a5fd
357.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:03:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031002c111c43fe162fb0fd0d99f502872b7379830a1cc2f7d5bcbc18bae4c8
357.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:03:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e007fe62a8a6e0dd8ccec1dbf04b5cd58224fbd1bcae027d23ca8790174b3
130.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:03:02 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x001414865c86Da0da4F0a5AcC853782a52C0c71e
Tx: 0x006a002ec3f9722418d8179c56043ae77ac97e855aff04169545f47fd2361552