Spike bucket
07/30/2026, 10:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 10:46:00 A.M. to 07/30/2026, 10:47:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 1,600,000
Unexplained QUAI: 0
Explained QI: 801.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.8x above local average
103x previous minute
1.0x next minute
Largest nearby bucket
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
1,600,000 QUAI
801.61 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1600000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 88
Why this spike matters now
Top actor concentration around 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0 • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.
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, 10:46:00 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
High urgency signal paired with your investigation. 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
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
Net sender
Unknown type
1,600,000 QUAI across 1 visible row
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Net receiver
Unknown type
1,600,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
801.61 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
801.61 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 801.61 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
3 tx
0 QUAI • 16 addresses
07/30/2026, 10:45:57 A.M.
-1 min
22 tx
15,555.5 QUAI • 33 addresses
07/30/2026, 10:44:42 A.M.
+1 min
Best candidate3 tx
1,600,000 QUAI • 17 addresses
07/30/2026, 10:47:08 A.M.
-2 min
3 tx
0 QUAI • 14 addresses
07/30/2026, 10:43:30 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 10:48:20 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 10:42:18 A.M.
+4 min
2 tx
0 QUAI • 17 addresses
07/30/2026, 10:49:31 A.M.
-5 min
47 tx
33,846.08 QUAI • 60 addresses
07/30/2026, 10:40:52 A.M.
Biggest whale alert
1,600,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 10:46:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
All transfers in this selected minute
3 transactions
400.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 10:46:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029006bdefa64c21f8d80aafb7aed86dfa808c753d2c08ee22f880cae700397
400.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 10:46:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e00292c0bef0d97a95a7e91ce281ab86cdaff51ae16080a0ff4d27b7ced3f
1,600,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/30/2026, 10:46:35 A.M.
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Tx: 0x0015004a9ee45237f2c2ec797ea02bbbe94aae91214c8b6fa239947e409d0043