Spike bucket
07/30/2026, 8:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 8:04:00 P.M. to 07/30/2026, 8:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 200
Unexplained QUAI: 0
Explained QI: 1,021.82
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.5x previous minute
0.0x next minute
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1 QUAI
1,021.82 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1 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.
0x0000000000000000000000000000000000000000 -> 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c (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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/30/2026, 8:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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 • transfer sample depth is limited in the current window • 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
1,021.82 QI across 3 visible rows
0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Net receiver
Unknown type
1,021.82 QI across 3 visible rows
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
200 QUAI across 1 visible row
0x0055A6D37B874C2D9A33343f95516930F02BBc44
Net receiver
Unknown type
200 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
3 repeated flows • 1,021.82 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
3 tx
1 QUAI • 14 addresses
07/30/2026, 8:04:28 P.M.
-1 min
2 tx
2.2 QUAI • 15 addresses
07/30/2026, 8:03:18 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 8:02:07 P.M.
+2 min
2 tx
200 QUAI • 13 addresses
07/30/2026, 8:05:39 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 8:00:47 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/30/2026, 8:00:55 P.M.
+3 min
Best candidate3 tx
212.39 QUAI • 12 addresses
07/30/2026, 8:06:50 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 8:00:21 P.M.
Biggest whale alert
340.77 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:04:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
All transfers in this selected minute
4 transactions
340.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:04:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x007e006453a3abb79d2de4f932890b91782f9835d9750e6b6b4cc122493d74dc
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 8:04:30 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0055A6D37B874C2D9A33343f95516930F02BBc44
Tx: 0x006d000c426bde89f4cb428fcec097a1a42b6d3f276d062e6a9bf5f10ad895c4
340.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:04:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x0004005e7d5084c34bf53376fad88d1aebbfb06da35a35343cad085500beb3df
340.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 8:04:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Tx: 0x00760040bb7490bf7aabebaa4fa150049c3234c97d0ef427ccdc48327b3b2a92