Spike bucket
07/30/2026, 11:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:44:00 A.M. to 07/30/2026, 11:45:00 A.M.
Fully observable spike
high confidence
79% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10,199.15
Unexplained QUAI: 2,666.85
Explained QI: 1,088.75
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
1.8x above local average
1287x previous minute
1.3x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
12,866 QUAI
1,088.75 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12866 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 • 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, 11:44:00 A.M.
Coverage gap moderate (21% 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
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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
9,999.15 QUAI across 1 visible row
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999.15 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,091.75 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,091.75 QI across 3 visible rows
0x0064cFEAc966A6C00E227209a50CE076DfBcCE7A
Net sender
Unknown type
200 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,088.75 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
5 tx
12,866 QUAI • 16 addresses
07/30/2026, 11:44:07 A.M.
-1 min
2 tx
10 QUAI • 21 addresses
07/30/2026, 11:42:56 A.M.
+1 min
5 tx
10,199.15 QUAI • 22 addresses
07/30/2026, 11:45:18 A.M.
-2 min
4 tx
1 QUAI • 19 addresses
07/30/2026, 11:41:46 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 11:40:35 A.M.
+3 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 11:46:31 A.M.
+4 min
Best candidate5 tx
32,856.93 QUAI • 17 addresses
07/30/2026, 11:47:42 A.M.
-5 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 11:39:24 A.M.
Biggest whale alert
9,999.15 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 11:44:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
All transfers in this selected minute
5 transactions
544.45 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:44:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006900236e2c56c707adc210c88227e98d474533d2e81f56ee87a5fba0c33b38
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:44:56 A.M.
From: 0x0064cFEAc966A6C00E227209a50CE076DfBcCE7A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002000401641e511d390734250347e5a65214cdb557c41ee1fe8587b9bb6dbce
9,999.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 11:44:56 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x00110053d4eb680d46330593c0aada9682052a2478855042eb774fcc499817f5
544.29 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:44:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a007830856c31793fc0ae6f8d41587f3a81f8959025c41f22ff3d5707a9f9
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/30/2026, 11:44:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029000f6b74bc8e16547b07e984ede45fdfff089d32c60d26511e122600ceb2