Spike bucket
08/06/2026, 1:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 1:25:00 P.M. to 08/06/2026, 1:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,000
Unexplained QUAI: 0
Explained QI: 810.43
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
810.43 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x004b7519080B5A28f5c0F01669491700D7947A87.
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 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x004b7519080B5A28f5c0F01669491700D7947A87.
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: 08/06/2026, 1:25:00 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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
25,000 QUAI across 1 visible row
0x004b7519080B5A28f5c0F01669491700D7947A87
Net receiver
Unknown type
25,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
810.44 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
810.44 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 810.43 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 • 9 addresses
08/06/2026, 1:25:03 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 1:23:51 P.M.
+1 min
Best candidate4 tx
25,000 QUAI • 13 addresses
08/06/2026, 1:26:14 P.M.
-2 min
13 tx
514.24 QUAI • 22 addresses
08/06/2026, 1:22:39 P.M.
+2 min
2 tx
0 QUAI • 10 addresses
08/06/2026, 1:27:25 P.M.
-4 min
4 tx
0 QUAI • 14 addresses
08/06/2026, 1:21:28 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 1:28:36 P.M.
-5 min
1 tx
0 QUAI • 10 addresses
08/06/2026, 1:20:17 P.M.
Biggest whale alert
25,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 1:25:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x004b7519080B5A28f5c0F01669491700D7947A87
All transfers in this selected minute
4 transactions
270.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 1:25:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a004a608899aca079c25de9fe7f9af182d77e749951cb3badb7fe09168cbe
269.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 1:25:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002600671466106850041e67760aa3fa073e07fb804af34fb391d66b86f0a016
25,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 1:25:20 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x004b7519080B5A28f5c0F01669491700D7947A87
Tx: 0x000a006ead370bc41dfbb631193976024285507e46bea3e2361056846949269f
270.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 1:25:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00140039f55c43fca7bc904e095077ab7eac16c00f84dff63d46f40da13ca525