Spike bucket
08/07/2026, 4:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 4:27:00 A.M. to 08/07/2026, 4:28:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 348.13
Unexplained QUAI: 0
Explained QI: 853.51
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
853.51 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 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, 4:27:00 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
855.52 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
687.44 QI across 3 visible rows
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
348.13 QUAI across 1 visible row
0x0018a19a9eB4fbbaEF7affC95bB86D1529B6899c
Net receiver
Unknown type
348.13 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
168.08 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 685.43 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
0 QUAI • 16 addresses
08/07/2026, 4:26:35 A.M.
+1 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 4:27:46 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 4:25:23 A.M.
+2 min
Best candidate4 tx
478.68 QUAI • 14 addresses
08/07/2026, 4:28:56 A.M.
-3 min
6 tx
0.18 QUAI • 18 addresses
08/07/2026, 4:24:12 A.M.
+3 min
7 tx
172.24 QUAI • 17 addresses
08/07/2026, 4:30:07 A.M.
-4 min
4 tx
53.86 QUAI • 22 addresses
08/07/2026, 4:23:01 A.M.
+4 min
4 tx
0 QUAI • 15 addresses
08/07/2026, 4:31:20 A.M.
Biggest whale alert
349.27 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:27:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
349.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:27:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00690016507172d43985e9d609e4b6b95ff06f365bab96ce7dae60182a25403f
348.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:27:46 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0018a19a9eB4fbbaEF7affC95bB86D1529B6899c
Tx: 0x005c00586dbb8b533553ae9f94e2047090df4b39625aa020866142167dc12fed
168.08 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:27:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00380007a9c2eed462275acfdb7ae58d7f05fc458edf38f14181a1876c343f19
336.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:27:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003100424bbeecd7501f2a0c608a54d66731d6a7d1d260257edc96d9984a15aa
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 4:27:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a006f6885fe0174fef92fa148a26b02e54f85cb6cc76f7f17982647e75e04