Spike bucket
08/02/2026, 1:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 1:07:00 A.M. to 08/02/2026, 1:08:00 A.M.
Fully observable spike
high confidence
46% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3.51
Unexplained QUAI: 4.2
Explained QI: 795.66
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
7.71 QUAI
795.66 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8 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 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 1:07:00 A.M.
Coverage gap high (54% not covered)
Based on: 1 related signal • 5 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 (46%) • 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
798.67 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
798.67 QI across 3 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.51 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.51 QUAI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 795.66 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
7.71 QUAI • 13 addresses
08/02/2026, 1:07:10 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/02/2026, 1:05:59 A.M.
+1 min
8 tx
663.84 QUAI • 22 addresses
08/02/2026, 1:08:22 A.M.
-2 min
12 tx
600.01 QUAI • 26 addresses
08/02/2026, 1:04:48 A.M.
-3 min
Best candidate54 tx
2,058.94 QUAI • 67 addresses
08/02/2026, 1:03:37 A.M.
+3 min
3 tx
0 QUAI • 12 addresses
08/02/2026, 1:09:32 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 1:10:42 A.M.
-5 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 1:02:26 A.M.
Biggest whale alert
397.89 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:07:42 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
397.89 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:07:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0019007562e5ec11e604e9bdc54af868ef28ae555f5f05d2b93a1f0e656671ea
2.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:07:32 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0007007af8060b4cb9f14036d5409ecacd894b4b6c2992ba997fb3e3211dce59
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:07:32 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006e001eeccdfca657e9367fbe1b9fd454bdd9139c008027da1c91af07a61197
397.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:07:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006900428de873281001ea01e177374890f2b8df1c358842b15381fad34a3d18
3 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 1:07:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0022005a1078bc09fa5cabcfeef5dd59a0332e9c1169fad49c1c3d9a490a03ad