Spike bucket
08/03/2026, 4:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 4:46:00 A.M. to 08/03/2026, 4:47:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,628
Unexplained QUAI: 0
Explained QI: 657.74
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
11
Asset volume
0 QUAI
657.74 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
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 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
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: 08/03/2026, 4:46:00 A.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
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net sender
Unknown type
1,628 QUAI across 1 visible row
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Net receiver
Unknown type
1,628 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
657.74 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
657.74 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 657.74 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
2 tx
0 QUAI • 11 addresses
08/03/2026, 4:45:32 A.M.
+1 min
3 tx
0 QUAI • 11 addresses
08/03/2026, 4:46:42 A.M.
-2 min
4 tx
1,070.65 QUAI • 20 addresses
08/03/2026, 4:44:21 A.M.
+2 min
3 tx
2,006 QUAI • 6 addresses
08/03/2026, 4:47:52 A.M.
-3 min
Best candidate4 tx
22,206.71 QUAI • 18 addresses
08/03/2026, 4:43:10 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
08/03/2026, 4:49:04 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
08/03/2026, 4:42:00 A.M.
+4 min
4 tx
1,446.28 QUAI • 15 addresses
08/03/2026, 4:50:14 A.M.
Biggest whale alert
1,628 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:46:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
All transfers in this selected minute
4 transactions
1,628 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:46:52 A.M.
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Tx: 0x0015001482fbefd2cd855766af0a159c483a5cda3395982d60061f8c6bb25ceb
225.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:46:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031001592743f029c42cb438ab7fb5ef85ba0e9886f9bef92e902e1301fdcc9
216.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:46:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d006e7b6885c698d866205ce136a3b716cb8a216162045a20ce3165b90854
216.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:46:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000700182874c759feb61f064bb69a963965789a139a946ed3ba754d19583ddc