Spike bucket
08/02/2026, 5:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:30:00 A.M. to 08/02/2026, 5:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,118.72
Unexplained QUAI: 0
Explained QI: 792.3
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
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
792.3 QI
Avg confidence
84.7%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0026A84e1644457ec8534A2B3A261b171f211752.
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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0026A84e1644457ec8534A2B3A261b171f211752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 5:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,118.72 QUAI across 1 visible row
0x0026A84e1644457ec8534A2B3A261b171f211752
Net receiver
Unknown type
1,118.72 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Balanced
Unknown type
792.3 QI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
442.3 QI across 1 visible row
0x00f84300263527E37D9C8F42607C9D721283adC7
Net receiver
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
1 QUAI • 19 addresses
08/02/2026, 5:29:28 A.M.
+1 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 5:30:38 A.M.
-2 min
4 tx
2 QUAI • 16 addresses
08/02/2026, 5:28:17 A.M.
+2 min
Best candidate6 tx
1,200.28 QUAI • 21 addresses
08/02/2026, 5:31:49 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 5:27:07 A.M.
+3 min
3 tx
556.97 QUAI • 14 addresses
08/02/2026, 5:32:59 A.M.
-4 min
3 tx
30 QUAI • 16 addresses
08/02/2026, 5:25:56 A.M.
+4 min
8 tx
214.06 QUAI • 17 addresses
08/02/2026, 5:34:11 A.M.
Biggest whale alert
1,118.72 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:30:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0026A84e1644457ec8534A2B3A261b171f211752
All transfers in this selected minute
3 transactions
442.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:30:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c0071bd28d28bffb5b4b41520fc41f8c79d275eab2ae4452e2b80edf48edf
1,118.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:30:57 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0026A84e1644457ec8534A2B3A261b171f211752
Tx: 0x00590069c619b1bf1ca4c2c6d69fc0ad765033662ae4f6b6f6e49e35d8c9e0b4
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:30:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f84300263527E37D9C8F42607C9D721283adC7
Tx: 0x001b007660a45c41a949da3ac49155762e6272902fce46c757bf6c0f4e67aaeb