Spike bucket
08/03/2026, 4:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 4:43:00 A.M. to 08/03/2026, 4:44:00 A.M.
Fully observable spike
high confidence
5% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,070.65
Unexplained QUAI: 21,136.06
Explained QI: 433.57
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.7x above local average
21x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
22,206.71 QUAI
433.57 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22207 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
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 • Thin source coverage
Last updated: 08/03/2026, 4:43:00 A.M.
Coverage gap high (95% 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 (5%) • 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
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net sender
Unknown type
1,070.65 QUAI across 1 visible row
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net receiver
Unknown type
1,070.65 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
435.57 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
435.57 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 433.57 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
22,206.71 QUAI • 18 addresses
08/03/2026, 4:43:10 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
08/03/2026, 4:42:00 A.M.
+1 min
4 tx
1,070.65 QUAI • 20 addresses
08/03/2026, 4:44:21 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/03/2026, 4:40:50 A.M.
-3 min
3 tx
0 QUAI • 12 addresses
08/03/2026, 4:39:40 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/03/2026, 4:45:32 A.M.
+4 min
3 tx
0 QUAI • 11 addresses
08/03/2026, 4:46:42 A.M.
-5 min
4 tx
3,436.1 QUAI • 19 addresses
08/03/2026, 4:38:29 A.M.
Biggest whale alert
1,070.65 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:43:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
To: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
All transfers in this selected minute
4 transactions
1,070.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:43:38 A.M.
From: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
To: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Tx: 0x00010046b92fa37752d44d48852ae7ce5bab3c0184cef395622f536e6e1f94a2
216.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:43:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f001a3b2e45f812179d97b234714c14739d14a7a1dbec944dd50a357b5e12
216.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:43:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00640062dfb8d0f8d98e551a316902c0d5cbb13f3ae94eca752b18a5c53cdc64
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:43:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057007a9ae045bd6684de4e3b197584e08081dd33f2e132b696de15cbc60589