Spike bucket
08/07/2026, 4:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 4:23:00 A.M. to 08/07/2026, 4:24:00 A.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 0.18
Unexplained QUAI: 53.68
Explained QI: 1,366.18
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.3x above local average
288x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
53.86 QUAI
1,366.18 QI
Avg confidence
87.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 54 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 (2 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 • Thin source coverage
Last updated: 08/07/2026, 4:23:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
1,366.19 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
689.21 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
338.73 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
338.24 QI across 2 visible rows
0x003AE0669b8e8Feda923baB03a6f3489c16483d2
Net sender
Unknown type
0.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 689.21 QI
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 338.24 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
4 tx
53.86 QUAI • 22 addresses
08/07/2026, 4:23:01 A.M.
-1 min
4 tx
0 QUAI • 11 addresses
08/07/2026, 4:21:50 A.M.
+1 min
6 tx
0.18 QUAI • 18 addresses
08/07/2026, 4:24:12 A.M.
-2 min
6 tx
0 QUAI • 12 addresses
08/07/2026, 4:20:40 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 4:25:23 A.M.
-4 min
Best candidate12 tx
1,188.14 QUAI • 22 addresses
08/07/2026, 4:19:28 A.M.
+4 min
4 tx
0 QUAI • 16 addresses
08/07/2026, 4:26:35 A.M.
-5 min
4 tx
0 QUAI • 17 addresses
08/07/2026, 4:18:18 A.M.
Biggest whale alert
351.27 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:23:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
168.87 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:23:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x002b00167f5b3a20dc2b4e5ed5d73b5f7defa84fe0990a31121350e96167e669
337.93 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:23:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0038007db4e791c140a64949a8104007b82eaaf747049513f13ee0a3a35c24e9
0.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:23:58 A.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
Tx: 0x001000685e7ad021304dfd758c2405c0259823031dc2d38ba24a6189f9ba3b9d
351.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:23:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00690075bb73f8aced876baec977d7438d3fb6030ddf1bc78bf4dc30450dfb71
338.72 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:23:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0018000c49a871fa03e1cf7c5cdd6365f6a2c47d125ec6a78fae5f480d438414
169.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:23:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x007d0039b331a2ee572c016f808dbf835de0252d25ec500cef6504a9eb94ffd4