Spike bucket
07/30/2026, 3:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:32:00 A.M. to 07/30/2026, 3:33:00 A.M.
Partially observable spike
low confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10
Unexplained QUAI: 741.15
Explained QI: 796.08
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.0x above local average
5.2x 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
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
751.15 QUAI
796.08 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 751 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 (2 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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 • Thin source coverage
Last updated: 07/30/2026, 3:32:00 A.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 3 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 (1%) • 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
796.09 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
796.09 QI across 2 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
10 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 796.08 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
4 tx
751.15 QUAI • 13 addresses
07/30/2026, 3:32:20 A.M.
-1 min
5 tx
145.72 QUAI • 17 addresses
07/30/2026, 3:31:08 A.M.
-2 min
3 tx
634 QUAI • 15 addresses
07/30/2026, 3:29:57 A.M.
+2 min
6 tx
2,030.66 QUAI • 20 addresses
07/30/2026, 3:33:31 A.M.
-3 min
2 tx
0 QUAI • 12 addresses
07/30/2026, 3:28:47 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 3:34:46 A.M.
-4 min
3 tx
0 QUAI • 17 addresses
07/30/2026, 3:27:36 A.M.
+4 min
Best candidate10 tx
2,391.69 QUAI • 23 addresses
07/30/2026, 3:35:58 A.M.
Biggest whale alert
398.06 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:32:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
398.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:32:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00720005dc1569c4336ff5df4618ba10c9ebbbfe5d5ab9053ccf15cfdb1ff3c9
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:32:26 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005a007e166a36047f20547bd277ca63ff47c3663f87c6f0d6ac830c6cd15d71
398.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:32:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00550068bd23cf931aa5b42868105aca52997db0f7dd9326e5d865026acece40