Spike bucket
08/02/2026, 1:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 1:29:00 A.M. to 08/02/2026, 1:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 67.32
Unexplained QUAI: 0
Explained QI: 350
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008559952835F60c9746981733A0875E9DC56BCf.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008559952835F60c9746981733A0875E9DC56BCf.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008559952835F60c9746981733A0875E9DC56BCf (3 repeated flows).
Confidence context: high • Source context: address-path-single
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 address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 1:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
354.79 QI across 3 visible rows
0x008559952835F60c9746981733A0875E9DC56BCf
Net receiver
Unknown type
354.79 QI across 3 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
67.32 QUAI across 1 visible row
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net receiver
Unknown type
67.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008559952835F60c9746981733A0875E9DC56BCf
3 repeated flows • 350 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
-1 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 1:28:20 A.M.
+1 min
1 tx
0 QUAI • 14 addresses
08/02/2026, 1:29:31 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
08/02/2026, 1:27:10 A.M.
+2 min
3 tx
67.32 QUAI • 14 addresses
08/02/2026, 1:30:42 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
08/02/2026, 1:25:59 A.M.
+3 min
3 tx
0 QUAI • 18 addresses
08/02/2026, 1:31:53 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 1:24:49 A.M.
+4 min
Best candidate5 tx
556.97 QUAI • 14 addresses
08/02/2026, 1:33:03 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:29:31 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008559952835F60c9746981733A0875E9DC56BCf
All transfers in this selected minute
4 transactions
2.4 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:29:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008559952835F60c9746981733A0875E9DC56BCf
Tx: 0x005c008106e01972df8160495254d89ef943e92814c02b75d81bd297df2a4add
67.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 1:29:53 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
Tx: 0x0030006d8c2f5256562b8b578eeb4112115b6a8402529bad1a9506768b89e91b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:29:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008559952835F60c9746981733A0875E9DC56BCf
Tx: 0x005e006fd5920bb475a4d2d7823c1f7d339f9387ef659a4be13970ea1dfed2e4
2.39 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 1:29:21 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008559952835F60c9746981733A0875E9DC56BCf
Tx: 0x006400b5dfde23ef778714d444ea0fa09e0c99a90eed3838288f04e3c9807d0d