Spike bucket
08/07/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:05:00 A.M. to 08/07/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 31.63
Unexplained QUAI: 0
Explained QI: 1,054.89
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
31.63 QUAI
1,054.89 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 32 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 • 5 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: 08/07/2026, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,054.9 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,054.9 QI across 3 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
30.16 QUAI across 1 visible row
0x0074cC95Ff81c091C87d074a2F356339698B12a3
Net receiver
Unknown type
30.16 QUAI across 1 visible row
0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Net sender
Unknown type
1.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,054.89 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
44 tx
1,557.93 QUAI • 51 addresses
08/07/2026, 3:04:55 A.M.
-1 min
56 tx
1,393.12 QUAI • 68 addresses
08/07/2026, 3:03:43 A.M.
+1 min
5 tx
31.63 QUAI • 19 addresses
08/07/2026, 3:06:07 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 3:02:32 A.M.
+2 min
5 tx
31.91 QUAI • 20 addresses
08/07/2026, 3:07:18 A.M.
+3 min
11 tx
1,534.74 QUAI • 24 addresses
08/07/2026, 3:08:29 A.M.
-4 min
53 tx
1,679.55 QUAI • 68 addresses
08/07/2026, 3:01:21 A.M.
-5 min
Best candidate6 tx
6,225.19 QUAI • 19 addresses
08/07/2026, 3:00:10 A.M.
Biggest whale alert
351.66 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:05:56 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
351.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:05:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b00233d633fb2b8b0480fba0ce119f9e4500e5d3567eab2434c2a0856a080
30.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:05:56 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0074cC95Ff81c091C87d074a2F356339698B12a3
Tx: 0x000d0054b186fcf69fc9d273d89575e57f51eff38ec5bd4263e115bbb88a106a
1.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:05:56 A.M.
From: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0065001929b4d0f3c4778e0b5bc75614a36af6b81211f237dd5afe6bc24ac217
351.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:05:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00520018fcb29ee43ade0b15cf600e89df153841b4de221b71462c40a5385838
351.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:05:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c000768e62e31337f06fb97263307cc6e77d657468557e51fa00d03652984