Spike bucket
08/02/2026, 12:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 12:09:00 A.M. to 08/02/2026, 12:10:00 A.M.
Fully observable spike
high confidence
22% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 442
Unexplained QUAI: 1,559
Explained QI: 1,419.74
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
2.5x above local average
1.0x previous minute
4.5x 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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,001 QUAI
1,419.74 QI
Avg confidence
83.4%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2001 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 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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 • Thin source coverage
Last updated: 08/02/2026, 12:09:00 A.M.
Coverage gap high (78% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (22%) • 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
1,427.75 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,427.75 QI across 5 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Balanced
Unknown type
442 QUAI across 2 visible rows
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Net sender
Unknown type
400 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,419.74 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
Best candidate6 tx
2,001 QUAI • 16 addresses
08/02/2026, 12:09:17 A.M.
-1 min
3 tx
2,001 QUAI • 16 addresses
08/02/2026, 12:08:06 A.M.
+1 min
6 tx
442 QUAI • 19 addresses
08/02/2026, 12:10:28 A.M.
-2 min
5 tx
411.01 QUAI • 16 addresses
08/02/2026, 12:06:56 A.M.
-3 min
9 tx
651.28 QUAI • 22 addresses
08/02/2026, 12:05:44 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 12:11:39 A.M.
-4 min
20 tx
918.87 QUAI • 30 addresses
08/02/2026, 12:04:33 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 12:12:49 A.M.
Biggest whale alert
473.68 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:09:50 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:09:56 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00160064173a02ccfe798ddc0b041fae903c1bee07d36db4726493fee2e7e682
473.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:09:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0077003a187f9e681331927e14dcc6db3d94100d6a300509482a77f5e71bca2a
4 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:09:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f0030155c87db08a51fbddb0eac033f26a8f96b24fa9690decb024c6e1d3f
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:09:39 A.M.
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Tx: 0x002a00362a41a263ec180f91fd6e38e2961045f12fdab20b0174367a71115967
473.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:09:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043007ff4ef5b36757e58642f750e22f1ec758eb9f4d1f52f42be9d6e0c2bce
472.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:09:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00140034b26bdcc851335bb47a1413d960e2997b0186ecf8700df410354b23e6
4 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:09:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f003af950c972aba2beb5de6c4ef6ee0356fba8800323d169096f88bafebc