Spike bucket
07/30/2026, 8:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 8:03:00 P.M. to 07/30/2026, 8:04:00 P.M.
Fully observable spike
high confidence
45% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1
Unexplained QUAI: 1.2
Explained QI: 341.39
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
2.2x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2.2 QUAI
341.39 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2 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 • 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/30/2026, 8:03:00 P.M.
Coverage gap high (55% not covered)
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (45%) • freshness drift is high across the visible sample 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
341.4 QI across 1 visible row
0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Net receiver
Unknown type
341.4 QI across 1 visible row
0x000cf3aDd1Dc630f92971475890Ef9CEB13A5A98
Net sender
Unknown type
1 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 QUAI 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
Selected minute
2 tx
2.2 QUAI • 15 addresses
07/30/2026, 8:03:18 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 8:02:07 P.M.
+1 min
3 tx
1 QUAI • 14 addresses
07/30/2026, 8:04:28 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 8:00:47 P.M.
-2 min
1 tx
0 QUAI • 10 addresses
07/30/2026, 8:00:55 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 8:00:21 P.M.
+3 min
Best candidate2 tx
200 QUAI • 13 addresses
07/30/2026, 8:05:39 P.M.
-4 min
3 tx
2 QUAI • 18 addresses
07/30/2026, 7:59:10 P.M.
Biggest whale alert
341.39 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:03:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:03:55 P.M.
From: 0x000cf3aDd1Dc630f92971475890Ef9CEB13A5A98
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0024004e0693b503e12ed1fec88203fe042362caa40e9fe4de45a85a1e752aa9
341.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:03:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x00210018bddcae035a0d8042b2107721bf3fcd54caefce482070419d51cee416