Spike bucket
08/06/2026, 10:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 10:21:00 P.M. to 08/06/2026, 10:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,078.6
Unexplained QUAI: 0
Explained QI: 627.13
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
6.8x above local average
1.0x next minute
Largest nearby bucket
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
20
Asset volume
999.47 QUAI
627.13 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
Dominant behavior: whale rotation
whale_rotation + high confidence + 999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 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, 10:21:00 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,078.6 QUAI across 2 visible rows
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
999.47 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
627.13 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
627.13 QI across 2 visible rows
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net receiver
Unknown type
79.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 627.13 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
+1 min
Best candidate3 tx
999.47 QUAI • 20 addresses
08/06/2026, 10:21:49 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/06/2026, 10:19:29 P.M.
+2 min
10 tx
173.59 QUAI • 24 addresses
08/06/2026, 10:23:01 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/06/2026, 10:18:18 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
08/06/2026, 10:24:12 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
08/06/2026, 10:17:06 P.M.
+4 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 10:25:23 P.M.
-5 min
4 tx
0 QUAI • 12 addresses
08/06/2026, 10:15:54 P.M.
Biggest whale alert
999.47 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:21:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
All transfers in this selected minute
4 transactions
313.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:21:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f0013d4b1293bbee67bf877e3dfb0457e4694e598df7969bd83a348bb4193
79.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:21:46 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x006800056f16ba5e1eca7debeed2c22a165c456a65580928442d585df13ec90c
999.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:21:29 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x0004001342fae2c41f3ca80ab83f7005d2724a785a6d1ca7f5f78c4c3bef4229
313.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:21:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d0017fa1a67babd79f0e95bb5b369c3f1177b946b4211bb4a4e51d9a8055c