Spike bucket
08/02/2026, 4:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:41:00 P.M. to 08/02/2026, 4:42:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,998.09
Unexplained QUAI: 0
Explained QI: 886.94
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
886.94 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 4 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, 4:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
Net sender
Unknown type
4,998.09 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,998.09 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
886.94 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
886.94 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 886.94 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
1 tx
1 QUAI • 10 addresses
08/02/2026, 4:40:29 P.M.
+1 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 4:41:39 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 4:39:19 P.M.
+2 min
Best candidate5 tx
5,555.06 QUAI • 17 addresses
08/02/2026, 4:42:49 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 4:38:09 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 4:43:59 P.M.
-4 min
1 tx
5,000 QUAI • 16 addresses
08/02/2026, 4:36:57 P.M.
+4 min
2 tx
1 QUAI • 12 addresses
08/02/2026, 4:45:10 P.M.
Biggest whale alert
4,998.09 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:41:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
313.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:41:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00080020026052231aa3ab43ab93ddcbda0b10754e6a39b0fe4f2e6e21be9acc
4,998.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:41:59 P.M.
From: 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00570021c601f432b060b9f78601123f1fee3bcfad91e758b6b8aa641436f623
286.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:41:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0040006006593766431ec26f54da7610c43609e9aeeb5560118a21d8cab0db0e
286.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:41:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0003005deb4a7d93afc84de7b0667189581a4a6d5cdae0e726fa665c917915af