Spike bucket
08/06/2026, 11:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 11:55:00 P.M. to 08/06/2026, 11:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 52
Unexplained QUAI: 0
Explained QI: 961.84
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
8.0x above local average
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
52 QUAI
961.84 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 52 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 6 visible transfer rows • 2 repeated counterpart flows
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, 11:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
961.84 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
961.84 QI across 3 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
52 QUAI across 3 visible rows
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Net sender
Unknown type
50 QUAI across 1 visible row
0x005A3560C44e506626A26352466429cC963F9fB7
Net receiver
Unknown type
2 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 961.84 QI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x005A3560C44e506626A26352466429cC963F9fB7
2 repeated flows • 2 QUAI
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
Best candidate5 tx
52 QUAI • 13 addresses
08/06/2026, 11:55:28 P.M.
-1 min
2 tx
0 QUAI • 9 addresses
08/06/2026, 11:54:18 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 11:53:06 P.M.
+2 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 11:56:39 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 11:51:56 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
08/06/2026, 11:57:49 P.M.
-4 min
2 tx
0 QUAI • 9 addresses
08/06/2026, 11:50:45 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/06/2026, 11:58:59 P.M.
Biggest whale alert
321.17 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:55:45 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
321.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:55:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00260078f9a0f038e5005f8ac8e4b13263e696f74031351d504249f860254a3a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:55:27 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x004a0043bc3570786e3d80412981bc465361e5c4c4d84ddef339c93b7a2a4206
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:55:27 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x0072005659c6e39db7ad4435d823dda56ab653b955ae160c29747f146ca7d066
320.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:55:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056007dfea2a04caa902a7bd26f43e3db4ab9b0f22e144dd171f8e48e25520b
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:55:09 P.M.
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Tx: 0x00150059036936f37f9b9fa321f52b4491bbc8b4eb756c6d106bcc98d1f348de
320.35 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:55:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001000c0ad643e0194309095ea0f9ed12a911e25acfa36c7d594e1c3b868795