Spike bucket
07/30/2026, 12:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:25:00 P.M. to 07/30/2026, 12:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 602
Unexplained QUAI: 0
Explained QI: 1,004.19
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
16
Asset volume
0 QUAI
1,004.19 QI
Avg confidence
82.0%
Dominant source: etx-type
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.
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, 12:25:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,004.19 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,004.19 QI across 2 visible rows
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Net sender
Unknown type
602 QUAI across 1 visible row
0x0028685ea72467F42b19423a32cDF0aa8587555F
Net receiver
Unknown type
602 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,004.19 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
1 tx
0 QUAI • 16 addresses
07/30/2026, 12:24:40 P.M.
+1 min
2 tx
0 QUAI • 16 addresses
07/30/2026, 12:25:52 P.M.
-2 min
Best candidate7 tx
50,940.49 QUAI • 21 addresses
07/30/2026, 12:23:28 P.M.
+2 min
2 tx
602 QUAI • 15 addresses
07/30/2026, 12:27:03 P.M.
-3 min
3 tx
50,483 QUAI • 16 addresses
07/30/2026, 12:22:17 P.M.
+3 min
1 tx
0 QUAI • 18 addresses
07/30/2026, 12:28:14 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 12:21:06 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 12:29:26 P.M.
Biggest whale alert
602 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:25:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
To: 0x0028685ea72467F42b19423a32cDF0aa8587555F
All transfers in this selected minute
3 transactions
602 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:25:59 P.M.
From: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
To: 0x0028685ea72467F42b19423a32cDF0aa8587555F
Tx: 0x00710047a2b6daf0dd4ac3d1015e8848b1597b5cd4bf386da8711acf930215e8
502.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a003f0ffac8e52e672d8120709559927264944a368c5a8045e3e829c11206
501.85 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:25:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0050007b88e1897c7da48518206a59c28fadc1d9ad124b5bf3004ad62cf8f54b