Spike bucket
07/30/2026, 12:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:10:00 P.M. to 07/30/2026, 12:11:00 P.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 6
Unexplained QUAI: 115,109
Explained QI: 903.18
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
3.3x above local average
38473x previous 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
115,115 QUAI
903.18 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 115115 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • 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 high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 12:10:00 P.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
High urgency signal paired with your investigation. 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
903.19 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
903.19 QI across 2 visible rows
0x00182BEc9418463505ED18E257B9ae1CE5922C45
Balanced
Unknown type
6 QUAI across 2 visible rows
0x0078A336708Ad0Fe17434276643a5C456C762B4F
Net sender
Unknown type
5 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 903.18 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
115,115 QUAI • 10 addresses
07/30/2026, 12:10:19 P.M.
-1 min
4 tx
2.99 QUAI • 21 addresses
07/30/2026, 12:09:08 P.M.
+1 min
2 tx
0 QUAI • 17 addresses
07/30/2026, 12:11:29 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 12:07:58 P.M.
-3 min
5 tx
29,995.79 QUAI • 18 addresses
07/30/2026, 12:06:44 P.M.
+3 min
3 tx
14,998.6 QUAI • 17 addresses
07/30/2026, 12:12:42 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 12:05:33 P.M.
+4 min
Best candidate53 tx
115,924.79 QUAI • 67 addresses
07/30/2026, 12:13:54 P.M.
Biggest whale alert
451.59 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:10:44 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
451.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:10:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d002631d10a883a9b3e4b83f460c3ab1086655a3e8800237dc38a409db10e
451.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:10:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005500070e8941ecaa317c4c318bb879a885e2424cfcd0e17cab457d4857a770
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:10:10 P.M.
From: 0x00182BEc9418463505ED18E257B9ae1CE5922C45
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x004900752cdc64371e0fb7cb65a491ad483585d981d359e342f1a9957a08dbd5
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:10:04 P.M.
From: 0x0078A336708Ad0Fe17434276643a5C456C762B4F
To: 0x00182BEc9418463505ED18E257B9ae1CE5922C45
Tx: 0x006300329dd17f87bb3ac122c32cd424ee76085933c5d0d33a61a3ac3f0018c4