Spike bucket
07/30/2026, 2:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:56:00 P.M. to 07/30/2026, 2:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,056.09
Unexplained QUAI: 0
Explained QI: 415.74
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
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
415.74 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net sender
Unknown type
15,056.09 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
15,056.09 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
415.75 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
415.75 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
2 tx
0 QUAI • 18 addresses
07/30/2026, 2:55:20 P.M.
+1 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 2:56:30 P.M.
-2 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 2:54:07 P.M.
+2 min
Best candidate3 tx
15,056.09 QUAI • 20 addresses
07/30/2026, 2:57:41 P.M.
-3 min
2 tx
0 QUAI • 18 addresses
07/30/2026, 2:52:56 P.M.
+3 min
3 tx
0 QUAI • 14 addresses
07/30/2026, 2:58:53 P.M.
-4 min
1 tx
4,499.35 QUAI • 2 addresses
07/30/2026, 2:51:46 P.M.
+4 min
4 tx
0 QUAI • 12 addresses
07/30/2026, 3:00:08 P.M.
Biggest whale alert
15,056.09 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:56:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
415.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:56:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00780008e1cd3e04f1ce51d597cefce76ed79a572f60fda64b13e3c3872246d9
15,056.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:56:29 P.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068004489880fc247afef7a27f40ff5fa36053652abe3b31d7003d8237d300d