Spike bucket
08/07/2026, 6:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:22:00 A.M. to 08/07/2026, 6:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 224.97
Unexplained QUAI: 0
Explained QI: 597.6
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
597.6 QI
Avg confidence
77.0%
Dominant source: account-shape-default
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 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
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, 6:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
597.61 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
597.61 QI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
192.12 QUAI across 1 visible row
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net receiver
Unknown type
192.12 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
32.85 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 597.6 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
3 tx
0 QUAI • 12 addresses
08/07/2026, 6:21:36 A.M.
+1 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 6:22:46 A.M.
-2 min
5 tx
490.02 QUAI • 16 addresses
08/07/2026, 6:20:24 A.M.
+2 min
5 tx
378.96 QUAI • 21 addresses
08/07/2026, 6:23:57 A.M.
-3 min
5 tx
5.46 QUAI • 14 addresses
08/07/2026, 6:19:13 A.M.
+3 min
3 tx
119.06 QUAI • 13 addresses
08/07/2026, 6:25:08 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/07/2026, 6:18:02 A.M.
+4 min
Best candidate23 tx
11,136.47 QUAI • 37 addresses
08/07/2026, 6:26:19 A.M.
Biggest whale alert
298.8 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:22:07 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
192.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:22:47 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x002f0060f438aba60df7e897f7d566b80135f620a41deffb6da3f27dc0ec4c31
32.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:22:47 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x005e000701d16c7dec4ffb907fe0fa40071febd9487e6472a64130d3dbd954ff
298.8 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:22:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0019003b7425cfe7c00ca3a00d72acdbf901ab03a16f32762d40632a5fe3ee9e
298.8 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:22:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00180013d9f02133c727e48be18dbcd6b24ae5461179965b069a088db6b466bb