Spike bucket
07/30/2026, 5:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 5:54:00 A.M. to 07/30/2026, 5:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,200
Unexplained QUAI: 0
Explained QI: 792.76
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
792.76 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0058b70bA143A711E425E495C9f07309453b4130 • 0x000BB188e296C49047150f61f03A385257F4ED3D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0058b70bA143A711E425E495C9f07309453b4130 • 0x000BB188e296C49047150f61f03A385257F4ED3D.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • 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 high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 5:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x0058b70bA143A711E425E495C9f07309453b4130
Net sender
Unknown type
1,200 QUAI across 1 visible row
0x000BB188e296C49047150f61f03A385257F4ED3D
Net receiver
Unknown type
1,200 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
792.76 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
792.76 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 792.76 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
2 tx
0 QUAI • 13 addresses
07/30/2026, 5:54:01 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 5:52:49 A.M.
+1 min
Best candidate3 tx
1,200 QUAI • 15 addresses
07/30/2026, 5:55:11 A.M.
-2 min
4 tx
0 QUAI • 14 addresses
07/30/2026, 5:51:39 A.M.
+2 min
4 tx
619.35 QUAI • 16 addresses
07/30/2026, 5:56:23 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 5:50:28 A.M.
+4 min
2 tx
1,198.8 QUAI • 15 addresses
07/30/2026, 5:57:34 A.M.
-5 min
3 tx
0 QUAI • 15 addresses
07/30/2026, 5:49:18 A.M.
Biggest whale alert
1,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:54:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0058b70bA143A711E425E495C9f07309453b4130
To: 0x000BB188e296C49047150f61f03A385257F4ED3D
All transfers in this selected minute
3 transactions
396.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:54:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00180025b6562f1a18c0318f0de2714b2f9cc98443eff38ea21150f31c98387c
396.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 5:54:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c005af8bd2fedccc7ef5709e4895f5c8c44c38f8ab19e2d42ac117170419f
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:54:15 A.M.
From: 0x0058b70bA143A711E425E495C9f07309453b4130
To: 0x000BB188e296C49047150f61f03A385257F4ED3D
Tx: 0x0008001745d926250f2ce5e2aa15e181471cd892b92aa1e3fd5283248c233f5c