Spike bucket
07/30/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:04:00 P.M. to 07/30/2026, 12:05:00 P.M.
Partially observable spike
low confidence
32% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10.27
Unexplained QUAI: 21.38
Explained QI: 1,558.5
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
6
Observable rows
4
66.7% of bucket activity rendered as rows
Unique addresses
19
Asset volume
31.65 QUAI
1,558.5 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 + 32 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, 12:04:00 P.M.
Coverage gap high (68% 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 (32%)
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
1,558.51 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,558.51 QI across 3 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.27 QUAI across 1 visible row
0x006E050B678551C85D1Dc9CC2Dfa7A7822919fAc
Net receiver
Unknown type
10.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,558.5 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
6 tx
31.65 QUAI • 19 addresses
07/30/2026, 12:04:21 P.M.
-1 min
0 tx
0 QUAI • 4 addresses
07/30/2026, 12:03:10 P.M.
-2 min
4 tx
0 QUAI • 14 addresses
07/30/2026, 12:01:58 P.M.
+2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 12:05:33 P.M.
-3 min
4 tx
75.76 QUAI • 17 addresses
07/30/2026, 12:00:47 P.M.
+3 min
Best candidate5 tx
29,995.79 QUAI • 18 addresses
07/30/2026, 12:06:44 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 11:59:36 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 12:07:58 P.M.
Biggest whale alert
520.48 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:04:09 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
519.13 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:04:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e002ff2178dc613950990fa6c61f823278dd82bfe92a0e85f01cfd4e810a8
518.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:04:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005200276a9cba4b8fdedeb6463e4b8d747d86710ca5d6fe002f7bed79d45144
520.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:04:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00350014fd4089f885cebf0ca009b42a710bfa12d08a4bd4e8681983c8d668c9
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:04:04 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006E050B678551C85D1Dc9CC2Dfa7A7822919fAc
Tx: 0x0025006d5d79b3995a06b5ea5a089bf1d61b192ca2ee744256807a4c630459d2