Spike bucket
07/30/2026, 7:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 7:53:00 A.M. to 07/30/2026, 7:54:00 A.M.
Fully observable spike
high confidence
20% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1
Unexplained QUAI: 4
Explained QI: 1,526.16
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
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
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5 QUAI
1,526.16 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 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 • 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 • Thin source coverage
Last updated: 07/30/2026, 7:53:00 A.M.
Coverage gap high (80% 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (20%)
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
1,526.16 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,526.16 QI across 4 visible rows
0x0031cF5D67d85a503c36a91f731B2bAd6230C7c1
Net sender
Unknown type
1 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,526.16 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
4 tx
5 QUAI • 17 addresses
07/30/2026, 7:53:22 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 7:52:12 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 7:51:02 A.M.
+2 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 7:54:33 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 7:49:51 A.M.
+3 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 7:55:44 A.M.
-4 min
Best candidate3 tx
50,483.51 QUAI • 14 addresses
07/30/2026, 7:48:40 A.M.
+4 min
3 tx
20 QUAI • 17 addresses
07/30/2026, 7:56:55 A.M.
Biggest whale alert
395.84 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:53:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
367.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:53:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c005ee533f036a9ef4ac0fd01fb672b5b19da124dd162ff8512d1af092772
367.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:53:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006700377503e093bd3f226658de594cada0fa53c65f8655404a43310a715484
395.8 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:53:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f00737156c68ab225d84d3033b243b9a4b6c63908b53833496df74fff7037
395.84 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:53:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a00575d11acb1dffbf6ea6167e565106dab03f68437f6a57a44a640ee847f
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:53:17 A.M.
From: 0x0031cF5D67d85a503c36a91f731B2bAd6230C7c1
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0018007391bd17605f21f9d17591ca0a1efb6227b041a08418658aaf10ab41b4