Spike bucket
08/02/2026, 11:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 11:39:00 A.M. to 08/02/2026, 11:40:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 51.24
Unexplained QUAI: 13,417.19
Explained QI: 617.47
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.9x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
13,468.42 QUAI
617.47 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 + low confidence + 13468 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • 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 low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/02/2026, 11:39:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
617.47 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
617.47 QI across 2 visible rows
0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
Net sender
Unknown type
51.24 QUAI across 1 visible row
0x002ea6E25d747D7c3a8D94A438C98B4005Dd381F
Net receiver
Unknown type
51.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 617.47 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: Partially 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
0 QUAI • 11 addresses
08/02/2026, 11:38:37 A.M.
+1 min
6 tx
13,468.42 QUAI • 17 addresses
08/02/2026, 11:39:48 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 11:37:27 A.M.
+2 min
3 tx
51.24 QUAI • 11 addresses
08/02/2026, 11:40:58 A.M.
-3 min
Best candidate1 tx
13,700.46 QUAI • 10 addresses
08/02/2026, 11:36:16 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 11:42:09 A.M.
-4 min
4 tx
0 QUAI • 12 addresses
08/02/2026, 11:35:06 A.M.
+4 min
3 tx
556.97 QUAI • 16 addresses
08/02/2026, 11:43:19 A.M.
Biggest whale alert
308.74 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:39:13 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
308.72 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:39:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00390075154d31aa4d69ecb77052041f72809fe5aac34cfa13e0523751699866
51.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:39:47 A.M.
From: 0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
To: 0x002ea6E25d747D7c3a8D94A438C98B4005Dd381F
Tx: 0x00330068018a7301dee20353b87681c030b942cfcbde413fd26e63cc513a90de
308.74 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:39:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c003c526fbd14f3344caf6fc267b1924bda098d8d478de1d37e74089395ce