Spike bucket
08/02/2026, 10:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 10:33:00 P.M. to 08/02/2026, 10:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 38.2
Unexplained QUAI: 0
Explained QI: 806.51
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
38.2 QUAI
806.51 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 38 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
0x0000000000000000000000000000000000000000 -> 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 10:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
812.52 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
812.52 QI across 4 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
38.2 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
38.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
4 repeated flows • 806.51 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
Best candidate4 tx
556.97 QUAI • 17 addresses
08/02/2026, 10:32:55 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 10:31:45 P.M.
+1 min
5 tx
38.2 QUAI • 20 addresses
08/02/2026, 10:34:06 P.M.
-2 min
5 tx
50.94 QUAI • 17 addresses
08/02/2026, 10:30:35 P.M.
+2 min
4 tx
0 QUAI • 13 addresses
08/02/2026, 10:35:16 P.M.
+3 min
3 tx
0 QUAI • 18 addresses
08/02/2026, 10:36:27 P.M.
-4 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 10:29:24 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/02/2026, 10:28:14 P.M.
Biggest whale alert
403.28 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/02/2026, 10:33:31 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
5 transactions
403.28 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 10:33:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006f004160279fb2a9bd8208e95f47c2ae8b6a251892c89963cfa50d9de1703b
38.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:33:13 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x005c000fff44d700f4352b90eed2c080befe34f2d1d18aa44201826baa88d41f
403.22 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 10:33:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00570052e2a849792980a7e3e1e6dc3ec2e85c2806ea821a5df90519b082764a
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 10:33:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00140057a2002489d8cc6993e382c5cc2477923aa41e1f8dfab10c12ea8ebf70
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/02/2026, 10:33:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0046006b62d7e7658d4b189d74406c438ea8b6dbc355761a5152ff2737241f99