Spike bucket
08/02/2026, 7:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 7:39:00 P.M. to 08/02/2026, 7:40:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,545
Unexplained QUAI: 0
Explained QI: 588.03
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
588.03 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003F68A05978B665b108331e8190ACeD761c33E8 • 0x0030138fb649472DC13c0b96787E6d3ec20e9870.
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 0x003F68A05978B665b108331e8190ACeD761c33E8 • 0x0030138fb649472DC13c0b96787E6d3ec20e9870.
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 • 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, 7:39:00 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
0x003F68A05978B665b108331e8190ACeD761c33E8
Net sender
Unknown type
4,545 QUAI across 2 visible rows
0x0030138fb649472DC13c0b96787E6d3ec20e9870
Net receiver
Unknown type
4,500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
588.03 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
588.03 QI across 2 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
45 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 588.03 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
1 tx
0 QUAI • 12 addresses
08/02/2026, 7:39:04 P.M.
-1 min
3 tx
300 QUAI • 15 addresses
08/02/2026, 7:37:54 P.M.
+1 min
Best candidate4 tx
4,545 QUAI • 22 addresses
08/02/2026, 7:40:14 P.M.
-2 min
2 tx
57.35 QUAI • 14 addresses
08/02/2026, 7:36:43 P.M.
+2 min
1 tx
4,497.67 QUAI • 11 addresses
08/02/2026, 7:41:25 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 7:35:33 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/02/2026, 7:42:35 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 7:34:22 P.M.
Biggest whale alert
4,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:39:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x0030138fb649472DC13c0b96787E6d3ec20e9870
All transfers in this selected minute
4 transactions
294.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 7:39:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0010007910b0996c7f86f410519b709f4c30488f2e4669c6f101c86a4df71d7f
293.98 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 7:39:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00690055f41676e8eb4372ecf66e2a3078bd724661598d216f28e856de64c607
4,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:39:39 P.M.
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x0030138fb649472DC13c0b96787E6d3ec20e9870
Tx: 0x006f007473edec2aed56907162019f5726ecc06172070e4f3255cc215f98a6f2
45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 7:39:39 P.M.
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x001d0033c0afec04ee5f4e83142ba79393c90b16a23d66194b69ee289309f0ef