Spike bucket
08/07/2026, 5:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:15:00 A.M. to 08/07/2026, 5:16:00 A.M.
Fully observable spike
high confidence
67% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 50.71
Unexplained QUAI: 24.74
Explained QI: 1,129.57
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.9x above local average
0.9x previous minute
1.5x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
75.45 QUAI
1,129.57 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 + 75 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 • 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 • Partial source coverage
Last updated: 08/07/2026, 5:15:00 A.M.
Coverage gap moderate (33% not covered)
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
1,129.58 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
648.75 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
309.31 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
171.52 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
50.71 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 648.75 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
75.45 QUAI • 18 addresses
08/07/2026, 5:15:17 A.M.
-1 min
5 tx
81.26 QUAI • 19 addresses
08/07/2026, 5:14:06 A.M.
+1 min
5 tx
50.71 QUAI • 18 addresses
08/07/2026, 5:16:27 A.M.
-2 min
5 tx
0 QUAI • 18 addresses
08/07/2026, 5:12:53 A.M.
-3 min
4 tx
0 QUAI • 17 addresses
08/07/2026, 5:11:42 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
08/07/2026, 5:17:38 A.M.
-4 min
Best candidate2 tx
353.15 QUAI • 11 addresses
08/07/2026, 5:10:31 A.M.
+4 min
6 tx
130.55 QUAI • 18 addresses
08/07/2026, 5:18:49 A.M.
Biggest whale alert
339.44 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:15:31 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
50.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:15:45 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x005e007e2be87ae65423f3d0929a1b2ba8d193da9735bd977114c4e91903c5a1
339.44 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:15:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078004676702814160a9b7db6f37fce48e8fad453b422fc75631fa4571ae9bf
171.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:15:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00090078df110569547ea94538b17d1fedded7501293de82222cf7378f0eac15
309.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:15:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0006001a6ce74f05ddef4a740f068861cd90ef0d048448d31b92cb5929e8761a
309.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:15:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00560078f2f212f31ad5efda7ddcdc35df31659858a9d9e726bde502c3310f02