Spike bucket
08/02/2026, 10:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 10:59:00 A.M. to 08/02/2026, 11:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 470
Unexplained QUAI: 0
Explained QI: 610.45
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
14
Asset volume
0 QUAI
610.45 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 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, 10:59:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
610.46 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
610.46 QI across 2 visible rows
0x004Cabc64f6Ca855429faBf5A20a0FEa46259Da5
Net sender
Unknown type
470 QUAI across 1 visible row
0x0006921D72e1ac0E088993EB243eb9e491bADdac
Net receiver
Unknown type
470 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 610.45 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
2 tx
0 QUAI • 12 addresses
08/02/2026, 10:58:28 A.M.
+1 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 10:59:39 A.M.
-2 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 10:57:17 A.M.
+2 min
54 tx
16,980.26 QUAI • 68 addresses
08/02/2026, 11:00:49 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 10:56:06 A.M.
+3 min
3 tx
0 QUAI • 12 addresses
08/02/2026, 11:02:00 A.M.
-4 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 10:54:56 A.M.
+4 min
Best candidate62 tx
32,095.82 QUAI • 72 addresses
08/02/2026, 11:03:13 A.M.
Biggest whale alert
470 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:59:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004Cabc64f6Ca855429faBf5A20a0FEa46259Da5
To: 0x0006921D72e1ac0E088993EB243eb9e491bADdac
All transfers in this selected minute
3 transactions
305.22 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:59:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0059000f46c9d02579c8faf06e8f20043214622b853a4c5315d1dc8159a4fb90
470 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:59:45 A.M.
From: 0x004Cabc64f6Ca855429faBf5A20a0FEa46259Da5
To: 0x0006921D72e1ac0E088993EB243eb9e491bADdac
Tx: 0x00370055ef4b55bf77efcba0e26e725d76e6d3debbe21d91d3c219544c428078
305.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:59:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c003d3211d631721da310c39f06b12e2d821b43c548bf1c647cf5541e9631