Spike bucket
08/02/2026, 8:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 8:03:00 P.M. to 08/02/2026, 8:04:00 P.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5.65
Unexplained QUAI: 2,101.42
Explained QI: 873.08
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.7x above local average
1.2x previous minute
1.0x next minute
Largest nearby bucket
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
59
Observable rows
4
6.8% of bucket activity rendered as rows
Unique addresses
75
Asset volume
2,107.07 QUAI
873.08 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2107 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 (3 repeated flows).
Confidence context: low • 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 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, 8:03:00 P.M.
Coverage gap high (100% not covered)
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 • 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
873.08 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
873.08 QI across 3 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
5.65 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
5.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 873.08 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
2 tx
0 QUAI • 16 addresses
08/02/2026, 8:02:30 P.M.
+1 min
Best candidate59 tx
2,107.07 QUAI • 75 addresses
08/02/2026, 8:03:41 P.M.
-2 min
50 tx
1,781.02 QUAI • 57 addresses
08/02/2026, 8:01:20 P.M.
+2 min
13 tx
677.45 QUAI • 22 addresses
08/02/2026, 8:04:52 P.M.
-3 min
2 tx
0 QUAI • 17 addresses
08/02/2026, 8:00:09 P.M.
+3 min
4 tx
0 QUAI • 12 addresses
08/02/2026, 8:06:03 P.M.
+4 min
5 tx
17.71 QUAI • 19 addresses
08/02/2026, 8:07:13 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/02/2026, 7:57:49 P.M.
Biggest whale alert
291.03 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/02/2026, 8:03:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
291.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 8:03:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0027003d3ea26ef0a546895734ca21dd153562a85b669f268b3cf2c9e95a7c60
291.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 8:03:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0007002b4c30204cf96ebd2636d4f078cc09ca815fe9638f8c51acfe3250bd9d
291.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 8:03:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016000697976ccd926a10b09da05e03f6f3c765945cdbc733e90fc774ded5c5
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 8:03:18 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007100027255f2ba8c500b1475039b96eec42a5791458a8b580212b900b6a8c8