Spike bucket
08/06/2026, 7:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 7:58:00 P.M. to 08/06/2026, 7:59:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,747.8
Unexplained QUAI: 0
Explained QI: 924.57
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
924.57 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
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, 7:58:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,747.8 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,747.8 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
924.57 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
924.57 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 924.57 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
2 tx
0 QUAI • 13 addresses
08/06/2026, 7:58:18 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
08/06/2026, 7:57:07 P.M.
-2 min
5 tx
100.74 QUAI • 20 addresses
08/06/2026, 7:55:57 P.M.
+2 min
4 tx
1,747.8 QUAI • 17 addresses
08/06/2026, 7:59:31 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 7:54:46 P.M.
+3 min
Best candidate1 tx
19,999 QUAI • 6 addresses
08/06/2026, 8:00:42 P.M.
-4 min
4 tx
1,713.15 QUAI • 18 addresses
08/06/2026, 7:53:35 P.M.
+4 min
56 tx
2,404.89 QUAI • 66 addresses
08/06/2026, 8:01:53 P.M.
Biggest whale alert
1,747.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:58:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
All transfers in this selected minute
4 transactions
308.22 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:58:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c002b5e8a2a2a8df0a93ca5d6407a2036433b3c9e462efb40177ff6ca06db
308.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:58:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0065000ff5104886b805ec66bf9948ad872a225139efbc28e89cf36871dddd02
1,747.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 7:58:27 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x004800616b6e7b4b11561150f09f5c2c72720f32b0521708fa3b032cada8fc43
308.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:58:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035004092a4df5b63cb04a9ed19ada284e123ac7f13e3b5a70dfa68440604dc