Spike bucket
08/07/2026, 6:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:07:00 A.M. to 08/07/2026, 6:08:00 A.M.
Fully observable spike
high confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 22.93
Unexplained QUAI: 2,256.87
Explained QI: 649.3
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.3x above local average
0.0x previous minute
99x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,279.81 QUAI
649.3 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2280 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 • 4 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 • Thin source coverage
Last updated: 08/07/2026, 6:07:00 A.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 4 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 (1%) • 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
649.31 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
649.31 QI across 2 visible rows
0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
Net sender
Unknown type
21.6 QUAI across 1 visible row
0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Net receiver
Unknown type
21.6 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 649.3 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
2 tx
2,279.81 QUAI • 13 addresses
08/07/2026, 6:07:24 A.M.
-1 min
Best candidate29 tx
50,149.68 QUAI • 41 addresses
08/07/2026, 6:06:10 A.M.
-2 min
18 tx
2,101.7 QUAI • 27 addresses
08/07/2026, 6:04:59 A.M.
+2 min
5 tx
22.93 QUAI • 15 addresses
08/07/2026, 6:08:35 A.M.
-3 min
6 tx
478.83 QUAI • 19 addresses
08/07/2026, 6:03:48 A.M.
+3 min
6 tx
26.52 QUAI • 18 addresses
08/07/2026, 6:09:45 A.M.
-4 min
56 tx
7,085.3 QUAI • 68 addresses
08/07/2026, 6:02:37 A.M.
+4 min
14 tx
7,337.38 QUAI • 29 addresses
08/07/2026, 6:10:56 A.M.
Biggest whale alert
324.65 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:07:38 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
324.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:07:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00510072214c5fb99f49aba96e675f4fd78d0283f4d4d3a41c9bcfa9710aebb6
324.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:07:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00550018bdc8bb74b4871e095589ebe5d0faa232117d295688299f815b8f74c4
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:07:32 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0067005e33fb47adef5a8900eaa3d92376a616dc69944a5a942e53c70fa5d64b
21.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:07:24 A.M.
From: 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
To: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Tx: 0x0072007804baeb6652675661a35ba829562884179ad09e1b82f0ae69521e2a91