Spike bucket
07/30/2026, 9:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 9:02:00 A.M. to 07/30/2026, 9:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16.97
Unexplained QUAI: 0
Explained QI: 1,197.65
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
16.97 QUAI
1,197.65 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 + high confidence + 17 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 (3 repeated flows).
Confidence context: high • 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 high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 9:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 mixed; validate conclusions with additional checks before strong decisions.
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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,197.66 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,197.66 QI across 3 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
16.97 QUAI across 1 visible row
0x005C125815deAb4db0fE6d25e24E43972BCD6796
Net receiver
Unknown type
16.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,197.65 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
1 tx
0 QUAI • 9 addresses
07/30/2026, 9:01:53 A.M.
-1 min
4 tx
0 QUAI • 14 addresses
07/30/2026, 9:00:42 A.M.
+1 min
Best candidate4 tx
16.97 QUAI • 14 addresses
07/30/2026, 9:03:04 A.M.
-2 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 8:59:31 A.M.
+2 min
3 tx
0 QUAI • 14 addresses
07/30/2026, 9:04:15 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
07/30/2026, 9:05:27 A.M.
-4 min
3 tx
0 QUAI • 14 addresses
07/30/2026, 8:58:21 A.M.
-5 min
1 tx
0 QUAI • 15 addresses
07/30/2026, 8:57:10 A.M.
Biggest whale alert
399.25 QI
Derived whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 9:02:00 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
16.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 9:02:54 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
Tx: 0x002c0043f35535f5a1a86e68d9e678253c77bc1786b6b40d3a8e2fc83a5f2ad4
399.19 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 9:02:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b005b9aa16d1688cb28b3236766de1946a47c5e7422b86fd63d4888c51f54
399.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 9:02:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00540060858b834f3c1e9613453ed5679857327e76d8e57cd6d60fea30c9c2c4
399.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 9:02:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00600037d4adb8ccc44ef7b962618013c53447ff0f2b70389473cb995848c559