Spike bucket
07/30/2026, 11:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:26:00 A.M. to 07/30/2026, 11:27:00 A.M.
Fully observable spike
high confidence
57% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3.47
Unexplained QUAI: 2.65
Explained QI: 1,499.11
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
21
Asset volume
6.12 QUAI
1,499.11 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 + 6 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: watch • Moderate freshness drift
Aging context • Partial source coverage
Last updated: 07/30/2026, 11:26:00 A.M.
Coverage gap moderate (43% not covered)
Based on: 1 related signal • 5 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 • observable coverage remains partial (57%)
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
1,499.11 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,499.11 QI across 4 visible rows
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
3.47 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,499.11 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
6.12 QUAI • 21 addresses
07/30/2026, 11:26:19 A.M.
-1 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 11:25:08 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/30/2026, 11:23:55 A.M.
+2 min
3 tx
0 QUAI • 20 addresses
07/30/2026, 11:27:31 A.M.
-3 min
2 tx
2,578.93 QUAI • 13 addresses
07/30/2026, 11:22:44 A.M.
+3 min
Best candidate4 tx
3,920 QUAI • 20 addresses
07/30/2026, 11:28:42 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 11:21:31 A.M.
+4 min
3 tx
2,577.77 QUAI • 17 addresses
07/30/2026, 11:29:53 A.M.
Biggest whale alert
385.2 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:26:37 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
385.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:26:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0079001a4b2bcf6c4c116a031a09660a4a7b188510e4c0b14f1108f8974b0dc7
385.08 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:26:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a003bedbb114e02deeb094854f1a611d67fec6b46d669831436d182425da2
3.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 11:26:15 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790070a344fbcc58da98c20949f8ae80277313b5705035c0e1bc079166a4ed
364.4 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:26:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00610052bd9cd38e665b8276d32de0b0582dc1dbed21bf9a583f99e6c0c22dbb
364.4 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:26:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0059004a59758b262ef07afd00acea4f6293176cf98fedb1cbd0d870a18b4537