Spike bucket
08/02/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 3:01:00 A.M. to 08/02/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 360
Unexplained QUAI: 0
Explained QI: 771.35
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
360 QUAI
771.35 QI
Avg confidence
88.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0000000000000000000000000000000000000000.
Dominant behavior: whale rotation
whale_rotation + high confidence + 360 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 • 0x0000000000000000000000000000000000000000.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6 (2 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, 3:01:00 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
773.66 QI across 3 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
421.36 QI across 1 visible row
0x0072495E4538d315Ab4D0d500896153D39BD6a13
Net sender
Unknown type
360 QUAI across 1 visible row
0x006C084dBe96687611D2b1992F2132e1220dE880
Net receiver
Unknown type
360 QUAI across 1 visible row
0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Net receiver
Unknown type
352.3 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
2 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
Selected minute
52 tx
2,446.11 QUAI • 61 addresses
08/02/2026, 3:00:59 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 2:59:48 A.M.
+1 min
4 tx
360 QUAI • 18 addresses
08/02/2026, 3:02:10 A.M.
-2 min
6 tx
50,001 QUAI • 19 addresses
08/02/2026, 2:58:37 A.M.
+2 min
61 tx
3,660.48 QUAI • 77 addresses
08/02/2026, 3:03:21 A.M.
-4 min
2 tx
50,001 QUAI • 11 addresses
08/02/2026, 2:57:27 A.M.
+4 min
25 tx
1,587.05 QUAI • 36 addresses
08/02/2026, 3:04:32 A.M.
-5 min
Best candidate6 tx
242,488.92 QUAI • 17 addresses
08/02/2026, 2:56:16 A.M.
Biggest whale alert
421.35 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:01:08 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
2.3 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:01:37 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x001300e99328a05acc735659e5b7b3a1887fe0f23f8d9d66487e24129b0eaedf
360 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:01:35 A.M.
From: 0x0072495E4538d315Ab4D0d500896153D39BD6a13
To: 0x006C084dBe96687611D2b1992F2132e1220dE880
Tx: 0x00070018944eae9c871b60264812e1a86eafef7dd72b47fb80b594e17695f87c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 3:01:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x0075005958babe668b9f3ba33f52ab3c3f7a1fd7d39335d3a161a54e86004efe
421.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:01:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009007ba86a528b9759ef95d321b24c4e82b47de46a24b71fab4eb0f9c1d492