Spike bucket
07/30/2026, 12:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:55:00 P.M. to 07/30/2026, 12:56:00 P.M.
Fully observable spike
high confidence
71% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 17,824
Unexplained QUAI: 7,267
Explained QI: 1,326.93
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.2x above local average
1.0x next minute
Largest nearby bucket
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
25,091 QUAI
1,326.93 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00393015b55C43c7691c464C5425BaC7b9997595 • 0x00113675d40981d3fEF1E777fd9D1b5EF0380988.
Dominant behavior: whale rotation
whale_rotation + high confidence + 25091 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x00393015b55C43c7691c464C5425BaC7b9997595 • 0x00113675d40981d3fEF1E777fd9D1b5EF0380988.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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: watch • Moderate freshness drift
Aging context • Partial source coverage
Last updated: 07/30/2026, 12:55:00 P.M.
Coverage gap moderate (29% not covered)
Based on: 1 related signal • 4 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 mixed; validate conclusions with additional checks before strong decisions.
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
0x00393015b55C43c7691c464C5425BaC7b9997595
Net sender
Unknown type
17,824 QUAI across 1 visible row
0x00113675d40981d3fEF1E777fd9D1b5EF0380988
Net receiver
Unknown type
17,824 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,326.93 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,326.93 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,326.93 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
-1 min
3 tx
0 QUAI • 15 addresses
07/30/2026, 12:54:23 P.M.
+1 min
Best candidate2 tx
25,091 QUAI • 8 addresses
07/30/2026, 12:55:34 P.M.
-2 min
3 tx
0 QUAI • 19 addresses
07/30/2026, 12:53:12 P.M.
+2 min
4 tx
0 QUAI • 20 addresses
07/30/2026, 12:56:45 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 12:52:00 P.M.
+3 min
1 tx
0 QUAI • 18 addresses
07/30/2026, 12:57:56 P.M.
-4 min
2 tx
2,906.65 QUAI • 16 addresses
07/30/2026, 12:50:49 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
07/30/2026, 12:59:06 P.M.
Biggest whale alert
17,824 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:55:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00393015b55C43c7691c464C5425BaC7b9997595
To: 0x00113675d40981d3fEF1E777fd9D1b5EF0380988
All transfers in this selected minute
4 transactions
468.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:55:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063005ca6c2473b8f69db09981196790b0565c20b406f27213df29c56e78048
429.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:55:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d001138e53e94ff64db673d26bef73d501182d2bbf6ef66fd0d30fe461589
429.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:55:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00460064ef08e3ced386e2433f43dc00d0b9e056cb5f5bf0e07f1afb594b4561
17,824 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:55:10 P.M.
From: 0x00393015b55C43c7691c464C5425BaC7b9997595
To: 0x00113675d40981d3fEF1E777fd9D1b5EF0380988
Tx: 0x00770029a88e5161395c142f58f8f2e6c81404a122592af2cbba0c2f9d6c02db