Spike bucket
08/07/2026, 3:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:38:00 A.M. to 08/07/2026, 3:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,671.86
Unexplained QUAI: 0
Explained QI: 1,117.27
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
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1,117.27 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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, 3:38:00 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
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net sender
Unknown type
1,671.86 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,671.86 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,117.28 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
949.76 QI across 3 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
167.51 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 949.76 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 • 15 addresses
08/07/2026, 3:38:07 A.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 3:36:54 A.M.
+1 min
5 tx
1,671.86 QUAI • 18 addresses
08/07/2026, 3:39:17 A.M.
-2 min
Best candidate4 tx
2,238.94 QUAI • 15 addresses
08/07/2026, 3:35:43 A.M.
+2 min
5 tx
637 QUAI • 17 addresses
08/07/2026, 3:40:28 A.M.
-3 min
3 tx
0 QUAI • 19 addresses
08/07/2026, 3:34:32 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 3:41:39 A.M.
-5 min
3 tx
0 QUAI • 15 addresses
08/07/2026, 3:33:22 A.M.
Biggest whale alert
1,671.86 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:38:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
167.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:38:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x005d007de31e921840ff6cdaac55872c15946de85c8c36ca1d7b537ce4d8916e
335.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:38:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009002e835334d309370ff2e65024e4ccfe9890421977e41b09854531f1954e
1,671.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:38:45 A.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031007f7c3c8cbd14a738237877d06dfa1f6ecd8785a98622bc7eb21a133426
307.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:38:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054005f680dc99ab3b1f82523b0985be105cac9436ab2ac3e9b78395372695c
307.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:38:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00340034a873c995f0eea3ef233ba50cb7b7954ad314ee7d4eb42f5c38b196d8