Spike bucket
07/30/2026, 12:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:21:00 P.M. to 07/30/2026, 12:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 50,483
Unexplained QUAI: 0
Explained QI: 1,012.62
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1,012.62 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81 • 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0.
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 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81 • 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0.
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 • 3 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 • Broad source coverage
Last updated: 07/30/2026, 12:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 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
0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
Net sender
Unknown type
50,483 QUAI across 1 visible row
0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0
Net receiver
Unknown type
50,483 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,012.62 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,012.62 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,012.62 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
2 tx
0 QUAI • 15 addresses
07/30/2026, 12:21:06 P.M.
-1 min
2 tx
0 QUAI • 18 addresses
07/30/2026, 12:19:55 P.M.
+1 min
3 tx
50,483 QUAI • 16 addresses
07/30/2026, 12:22:17 P.M.
-2 min
29 tx
1,387.49 QUAI • 46 addresses
07/30/2026, 12:18:43 P.M.
+2 min
Best candidate7 tx
50,940.49 QUAI • 21 addresses
07/30/2026, 12:23:28 P.M.
-3 min
6 tx
15.4 QUAI • 24 addresses
07/30/2026, 12:17:30 P.M.
+4 min
1 tx
0 QUAI • 16 addresses
07/30/2026, 12:24:40 P.M.
-5 min
51 tx
2,066.25 QUAI • 53 addresses
07/30/2026, 12:16:18 P.M.
Biggest whale alert
50,483 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:21:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
To: 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0
All transfers in this selected minute
3 transactions
506.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:21:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00340031a9fd50ce3f35adb90798bb398333e04f5045696bc24465df06d4836b
506.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:21:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078007068bf82e6a39b95c1cc32f9c751f2be22b4aa99c8b3f01e05d28b6285
50,483 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:21:16 P.M.
From: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
To: 0x00028C9c38797B49Ca9b86Ca3bAc121C8DF086b0
Tx: 0x00280010adbb78cc0c525f824171748a6c2b8bba1805eb3d0db6439da3225663