Spike bucket
08/07/2026, 5:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:21:00 A.M. to 08/07/2026, 5:22:00 A.M.
Partially observable spike
low confidence
10% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 130.55
Unexplained QUAI: 1,241.82
Explained QI: 1,105.49
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.5x above local average
798x previous minute
11x next minute
Largest nearby bucket
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
8
Observable rows
5
62.5% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,372.37 QUAI
1,105.49 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 + low confidence + 1372 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • 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 low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/07/2026, 5:21:00 A.M.
Coverage gap high (90% 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (10%) • 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
1,105.49 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
634.4 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
307.97 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
163.13 QI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
130.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 634.39 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: Partially 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
Best candidate8 tx
1,372.37 QUAI • 24 addresses
08/07/2026, 5:21:10 A.M.
-1 min
1 tx
1.72 QUAI • 10 addresses
08/07/2026, 5:20:00 A.M.
+1 min
6 tx
130.55 QUAI • 18 addresses
08/07/2026, 5:22:22 A.M.
-2 min
6 tx
130.55 QUAI • 18 addresses
08/07/2026, 5:18:49 A.M.
-3 min
2 tx
0 QUAI • 16 addresses
08/07/2026, 5:17:38 A.M.
+3 min
6 tx
0 QUAI • 15 addresses
08/07/2026, 5:23:33 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/07/2026, 5:24:45 A.M.
-5 min
5 tx
50.71 QUAI • 18 addresses
08/07/2026, 5:16:27 A.M.
Biggest whale alert
326.42 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:21:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
163.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:21:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x005f0022283c0e6bdce8d14a1f2d18cfcf362ae0b13784d38d878e1739c38ef9
326.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:21:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075004e45ed642d333d989c3a311806228eb5da665818a03e57f18576bbbb81
130.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:21:45 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002c9e7177eBdF94986A46fdB13Dd59145eDB5b2
Tx: 0x005e00352f8e30acbd78a8ef92fd0cbb84481608582169eca954f752823825fe
307.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:21:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0061003e0caab09d987b5077a8d30cb77dfc53e33e50bb093eb5b1f64742363f
307.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:21:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00250024b43fc50bd26a5b73e67703910c2cc8ea8b9a1e9047536f32bd777875