Spike bucket
08/02/2026, 5:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:33:00 A.M. to 08/02/2026, 5:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 214.06
Unexplained QUAI: 0
Explained QI: 1,679.74
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.9x above local average
0.2x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
214.06 QUAI
1,679.74 QI
Avg confidence
87.6%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0000000000000000000000000000000000000000.
Dominant behavior: whale rotation
whale_rotation + high confidence + 214 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.
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 • Broad source coverage
Last updated: 08/02/2026, 5:33:00 A.M.
Coverage gaps appear limited
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 • 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 receiver
Unknown type
1,679.75 QI across 4 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,329.75 QI across 3 visible rows
0x00f84300263527E37D9C8F42607C9D721283adC7
Net receiver
Unknown type
350 QI across 1 visible row
K1 Mining pool
Net sender
Miner pool
214.06 QUAI across 1 visible row
Known watch context
0x004CA0901322E92A7730aea20896f588e1980F63
Net receiver
Unknown type
214.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,329.74 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
556.97 QUAI • 14 addresses
08/02/2026, 5:32:59 A.M.
-1 min
Best candidate6 tx
1,200.28 QUAI • 21 addresses
08/02/2026, 5:31:49 A.M.
+1 min
8 tx
214.06 QUAI • 17 addresses
08/02/2026, 5:34:11 A.M.
-2 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 5:30:38 A.M.
+2 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 5:35:22 A.M.
-4 min
3 tx
1 QUAI • 19 addresses
08/02/2026, 5:29:28 A.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 5:36:33 A.M.
-5 min
4 tx
2 QUAI • 16 addresses
08/02/2026, 5:28:17 A.M.
Biggest whale alert
443.32 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:33:19 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 5:33:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f84300263527E37D9C8F42607C9D721283adC7
Tx: 0x0005003b44f2915e55ec223d050e9ce0088c36755a30ad186d2b998721d4c0db
443.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:33:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e00379686aae861f8fce0eba9f5cb67fb351ac018810be08aaf5f27e1f456
443.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:33:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c0062e529e9e7d7d35e286e019e39ae5b9a65bb7ca0f9b76a7aeeb81dae75
443.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:33:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069004f32ba9f45005706c3ebfa61efe5df86d2e90a8889cc3b6b5645f24f9d
214.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:33:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x006e001fbfc9bc4b1a9fd11b9ab45a866fe8def7785d6a5531b98c62a3072556