Spike bucket
07/30/2026, 11:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:04:00 A.M. to 07/30/2026, 11:05:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1.31
Unexplained QUAI: 19,999.23
Explained QI: 1,186.01
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.3x above local average
0.8x previous minute
5365x 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
5
Observable rows
4
80.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
20,000.55 QUAI
1,186.01 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 + low confidence + 20001 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 (3 repeated flows).
Confidence context: low • 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 low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 11:04:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 4 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 (0%)
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
1,186.02 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,186.02 QI across 3 visible rows
0x007C9124F4F4A83Ca854e6CD4cc0bF23DA44d322
Net sender
Unknown type
1.31 QUAI across 1 visible row
0x0025ea07bE491d98a76d0DFCEe5724F8B2F78FC6
Net receiver
Unknown type
1.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,186.01 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
5 tx
20,000.55 QUAI • 23 addresses
07/30/2026, 11:04:26 A.M.
-1 min
Best candidate7 tx
25,851.3 QUAI • 20 addresses
07/30/2026, 11:03:14 A.M.
-2 min
6 tx
7.35 QUAI • 17 addresses
07/30/2026, 11:01:43 A.M.
+2 min
5 tx
3.73 QUAI • 18 addresses
07/30/2026, 11:05:39 A.M.
-3 min
2 tx
0 QUAI • 16 addresses
07/30/2026, 11:00:31 A.M.
+3 min
7 tx
2,078.15 QUAI • 20 addresses
07/30/2026, 11:06:51 A.M.
+4 min
4 tx
11.71 QUAI • 21 addresses
07/30/2026, 11:08:03 A.M.
-5 min
3 tx
7.67 QUAI • 15 addresses
07/30/2026, 10:59:20 A.M.
Biggest whale alert
395.52 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:04:50 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
395.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:04:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e006fca97cd95bba28205bc4b0919fa86d58f0f0f26b7a3109114981b5b4d
395.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:04:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0044001aab9f33ddd1d78bb4b4a211d382dceba930a71ec23828c65ad4f6c58d
1.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:04:30 A.M.
From: 0x007C9124F4F4A83Ca854e6CD4cc0bF23DA44d322
To: 0x0025ea07bE491d98a76d0DFCEe5724F8B2F78FC6
Tx: 0x003500665204a3507ca8d5d18a0a5646ec6c391697e0f3e266fd4e7e4ebf2475
395.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:04:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0054adbd9472297d3df54726c56bc9e6b4d19293152a472d4f9233639405