Spike bucket
08/06/2026, 9:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 9:03:00 P.M. to 08/06/2026, 9:04:00 P.M.
Partially observable spike
low confidence
46% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5,595.66
Unexplained QUAI: 6,589.73
Explained QI: 623.03
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.0x above local average
1.0x 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
56
Observable rows
3
5.4% of bucket activity rendered as rows
Unique addresses
67
Asset volume
12,185.39 QUAI
623.03 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0079CF6849bA1Ba1B93A6656A176Cf600F1DC050.
Dominant behavior: whale rotation
whale_rotation + low confidence + 12185 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0079CF6849bA1Ba1B93A6656A176Cf600F1DC050.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/06/2026, 9:03:00 P.M.
Coverage gap high (54% not covered)
Based on: 1 related signal • 3 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 (46%) • 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
5,595.66 QUAI across 1 visible row
0x0079CF6849bA1Ba1B93A6656A176Cf600F1DC050
Net receiver
Unknown type
5,595.66 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
623.04 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
623.04 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 623.03 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: Partially 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
-1 min
2 tx
0 QUAI • 16 addresses
08/06/2026, 9:02:24 P.M.
+1 min
56 tx
12,185.39 QUAI • 67 addresses
08/06/2026, 9:03:38 P.M.
-2 min
52 tx
2,023.79 QUAI • 66 addresses
08/06/2026, 9:01:13 P.M.
+2 min
53 tx
4,457.97 QUAI • 67 addresses
08/06/2026, 9:04:50 P.M.
-3 min
Best candidate4 tx
29,999.05 QUAI • 11 addresses
08/06/2026, 9:00:02 P.M.
+3 min
2 tx
13.33 QUAI • 16 addresses
08/06/2026, 9:06:02 P.M.
-4 min
3 tx
0 QUAI • 11 addresses
08/06/2026, 8:58:51 P.M.
+4 min
6 tx
333.85 QUAI • 22 addresses
08/06/2026, 9:07:13 P.M.
Biggest whale alert
5,595.66 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 9:03:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0079CF6849bA1Ba1B93A6656A176Cf600F1DC050
All transfers in this selected minute
3 transactions
311.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 9:03:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002300095bbd46facc1772ba14bdb93d608a8a40abec5a5cbdb9fde2cc09ed89
311.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 9:03:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003300117a631752286452b6fc13ae349c4babab7a724e6237ae9329dc0ba1e0
5,595.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 9:03:15 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0079CF6849bA1Ba1B93A6656A176Cf600F1DC050
Tx: 0x00600040773d511ea0a5cd051d57daa3ba843543364b5babc3188c96e9ef2463