Spike bucket
07/30/2026, 2:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:27:00 P.M. to 07/30/2026, 2:28:00 P.M.
Fully observable spike
high confidence
53% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 73.27
Unexplained QUAI: 64.49
Explained QI: 882.32
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.9x next 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
137.76 QUAI
882.32 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 138 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 • 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, 2:27:00 P.M.
Coverage gap moderate (47% 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 • observable coverage remains partial (53%)
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
882.32 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
882.32 QI across 2 visible rows
0x004817ad0a80902c490613E1f405d09edD875C46
Net sender
Unknown type
70.81 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
70.81 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 882.32 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
137.76 QUAI • 15 addresses
07/30/2026, 2:27:21 P.M.
-1 min
Best candidate13 tx
44,808.46 QUAI • 24 addresses
07/30/2026, 2:26:06 P.M.
-2 min
1 tx
38,400 QUAI • 10 addresses
07/30/2026, 2:24:56 P.M.
+2 min
4 tx
73.27 QUAI • 19 addresses
07/30/2026, 2:28:32 P.M.
-3 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 2:23:42 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 2:29:44 P.M.
+4 min
5 tx
15,057.59 QUAI • 18 addresses
07/30/2026, 2:30:57 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 2:22:29 P.M.
Biggest whale alert
441.16 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:27:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
441.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:27:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e001025d37f6a20b8a1067fea685c13c90c4dac05cddb43fd84bf7e15517f
441.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:27:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0051001c9c90b6e8ff0bcbcde3cd793c96ac8211c482db9257479ce9e253a697
70.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:27:34 P.M.
From: 0x004817ad0a80902c490613E1f405d09edD875C46
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00675f1554515d7c9dbc2a7bdf5c1445202c96a5e9e92e62b32131819ae4
2.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:27:34 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0060005e5adc350837965931bcccb22f1eda128f3766d73f05b4640d8e22a181