Spike bucket
08/02/2026, 5:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:24:00 A.M. to 08/02/2026, 5:25:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 30
Unexplained QUAI: 0
Explained QI: 793.31
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
793.31 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 + 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 • 0x0000000000000000000000000000000000000000.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07 (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, 5:24:00 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
795.51 QI across 3 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
443.31 QI across 1 visible row
0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Net receiver
Unknown type
352.2 QI across 2 visible rows
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
30 QUAI across 1 visible row
0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
Net receiver
Unknown type
30 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
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
8 tx
623.68 QUAI • 25 addresses
08/02/2026, 5:23:36 A.M.
+1 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 5:24:46 A.M.
-2 min
3 tx
3.56 QUAI • 20 addresses
08/02/2026, 5:22:24 A.M.
+2 min
3 tx
30 QUAI • 16 addresses
08/02/2026, 5:25:56 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 5:21:13 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:27:07 A.M.
-4 min
Best candidate5 tx
21,493.33 QUAI • 15 addresses
08/02/2026, 5:20:03 A.M.
+4 min
4 tx
2 QUAI • 16 addresses
08/02/2026, 5:28:17 A.M.
Biggest whale alert
443.31 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:24:22 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
2.2 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:24:50 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Tx: 0x002300d5f489dffe72559318de31c5907cc1a4b084d9b8461f9e7bb7f99b79dc
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:24:46 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x000d390Da8C34c0c51943288d2a4C592fA8D9EdC
Tx: 0x0001004c01150a76a925ab3c55a121c41c14e06957a4d7c4aa7d0ce834647754
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:24:39 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008c7b1B792CFAA938D855a3CF37ac7339C2cf07
Tx: 0x0038003272488570a84d9e3e2d53a500e384e23623890647525ea77f643f851b
443.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:24:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00240058f13854ebbdd390b04013e60425970059dd12eb6db7ceac56f240b3d2