Spike bucket
08/06/2026, 8:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 8:55:00 P.M. to 08/06/2026, 8:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,200
Unexplained QUAI: 0
Explained QI: 620.81
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
10
Asset volume
0 QUAI
620.81 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 8:55:00 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
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
Net sender
Unknown type
1,200 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,200 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
622.81 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
622.81 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 620.81 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 • 10 addresses
08/06/2026, 8:55:17 P.M.
-1 min
2 tx
0 QUAI • 9 addresses
08/06/2026, 8:54:07 P.M.
+1 min
4 tx
1,200 QUAI • 18 addresses
08/06/2026, 8:56:28 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 8:52:57 P.M.
-3 min
Best candidate3 tx
30,000 QUAI • 13 addresses
08/06/2026, 8:51:44 P.M.
+3 min
2 tx
0 QUAI • 10 addresses
08/06/2026, 8:57:38 P.M.
-4 min
3 tx
0 QUAI • 10 addresses
08/06/2026, 8:50:33 P.M.
+4 min
3 tx
0 QUAI • 11 addresses
08/06/2026, 8:58:51 P.M.
Biggest whale alert
1,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 8:55:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
310.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:55:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031007d811f58087d6521e54dab79aba2d88bb0bcc26f8a1e25b41cb741ed14
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:55:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b001bcafa3167f2c264e7d410e6a20e0b2db9d452a15da17a00026ddfe90f
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 8:55:36 P.M.
From: 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0059002903b38f0939fa0bab380f56b763a3a51ce9f294bb52c42b9ece156750
310.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:55:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00740024968559f6b400516946c6aa153539dfd598738814c4f5de677ade421c