Spike bucket
08/07/2026, 4:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 4:29:00 A.M. to 08/07/2026, 4:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 172.24
Unexplained QUAI: 0
Explained QI: 621.98
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.9x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
172.24 QUAI
621.98 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 172 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
0x0000000000000000000000000000000000000000 -> 0x000414c2062B85154030c940040FA25DfED075Da (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 • 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, 4:29:00 A.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
623.99 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
311.08 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
310.91 QI across 2 visible rows
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
130.55 QUAI across 1 visible row
0x0018a19a9eB4fbbaEF7affC95bB86D1529B6899c
Net receiver
Unknown type
130.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 310.9 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
478.68 QUAI • 14 addresses
08/07/2026, 4:28:56 A.M.
-1 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 4:27:46 A.M.
+1 min
7 tx
172.24 QUAI • 17 addresses
08/07/2026, 4:30:07 A.M.
-2 min
4 tx
0 QUAI • 16 addresses
08/07/2026, 4:26:35 A.M.
+2 min
4 tx
0 QUAI • 15 addresses
08/07/2026, 4:31:20 A.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 4:25:23 A.M.
+4 min
Best candidate6 tx
949.92 QUAI • 18 addresses
08/07/2026, 4:32:30 A.M.
-5 min
6 tx
0.18 QUAI • 18 addresses
08/07/2026, 4:24:12 A.M.
Biggest whale alert
347.66 QI
Whale alertPrimary driver of this spikePersisted Alert
Cyprus-1
08/07/2026, 4:30:00 A.M.
QI whale transfer detected on Cyprus-1
All transfers in this selected minute
6 transactions
311.08 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:29:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0077000f894f9aa0325583a07cdb090e1e05a172514120f66e69cbae6244f117
155.45 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:29:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00530036793c0064376ad3834b2b35e47db572480436676c17e5d7256e6ec5b8
155.45 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:29:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x005d005f9496254812c820d449dedd7cc942295fdcbed0b4942e13944d753ec1
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 4:29:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e0001c253a89f895ac14cf3b69dffa9c4378159ca4f0bc118af75818886a0
130.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 4:29:05 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0018a19a9eB4fbbaEF7affC95bB86D1529B6899c
Tx: 0x006f0062ee3c4e553d0ff26dd394928780294ab60bcdf32f8cae57008326883d
41.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:29:05 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090061e7b5c1a649a469e9f04c0a7d666b90bf92f75fb19a0c896d945744e8