Spike bucket
07/30/2026, 11:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:52:00 A.M. to 07/30/2026, 11:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3.79
Unexplained QUAI: 0
Explained QI: 539.59
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
539.59 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00284f74d7Fdef7f019c3d67707706DA71B0A791 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
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, 11:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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
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
539.6 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
539.6 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
3.79 QUAI across 2 visible rows
0x00284f74d7Fdef7f019c3d67707706DA71B0A791
Net receiver
Unknown type
3.79 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00284f74d7Fdef7f019c3d67707706DA71B0A791
2 repeated flows • 3.79 QUAI
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 • 12 addresses
07/30/2026, 11:52:23 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 11:51:12 A.M.
+2 min
5 tx
3.79 QUAI • 27 addresses
07/30/2026, 11:53:34 A.M.
-3 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 11:48:53 A.M.
+3 min
4 tx
2,623.67 QUAI • 16 addresses
07/30/2026, 11:54:48 A.M.
-4 min
Best candidate5 tx
32,856.93 QUAI • 17 addresses
07/30/2026, 11:47:42 A.M.
+4 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 11:56:00 A.M.
-5 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 11:46:31 A.M.
Biggest whale alert
539.59 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:52:23 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:52:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00284f74d7Fdef7f019c3d67707706DA71B0A791
Tx: 0x003700771876b647344057e0e6fc72baa28234cad8c74b03a1e9e18cc7ccb84c
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:52:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00284f74d7Fdef7f019c3d67707706DA71B0A791
Tx: 0x0012000b90e7410649deda018b8898bb970cf489c3f2280145148d69099d413d
539.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:52:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0040b875aaa73f4901fdc8ce849eb56f8aeeacc1c2d73edd6e87d641e703