Spike bucket
08/07/2026, 7:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 7:05:00 A.M. to 08/07/2026, 7:06:00 A.M.
Fully observable spike
high confidence
2% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2.52
Unexplained QUAI: 107.58
Explained QI: 968.99
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.4x above local average
2.7x previous minute
11x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
110.1 QUAI
968.99 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 110 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 (3 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 • Thin source coverage
Last updated: 08/07/2026, 7:05:00 A.M.
Coverage gap high (98% 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 (2%) • 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
968.99 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
968.99 QI across 3 visible rows
0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Net sender
Unknown type
2.33 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2.33 QUAI across 1 visible row
0x003AE0669b8e8Feda923baB03a6f3489c16483d2
Net sender
Unknown type
0.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 968.99 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
5 tx
110.1 QUAI • 15 addresses
08/07/2026, 7:05:21 A.M.
-1 min
5 tx
40.32 QUAI • 18 addresses
08/07/2026, 7:04:10 A.M.
-2 min
40 tx
799.66 QUAI • 49 addresses
08/07/2026, 7:02:59 A.M.
+2 min
4 tx
10.24 QUAI • 14 addresses
08/07/2026, 7:06:32 A.M.
-3 min
Best candidate52 tx
1,100.17 QUAI • 62 addresses
08/07/2026, 7:01:48 A.M.
+3 min
5 tx
20.35 QUAI • 14 addresses
08/07/2026, 7:07:43 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/07/2026, 7:00:38 A.M.
+4 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 7:08:54 A.M.
Biggest whale alert
323.05 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:05:11 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
322.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:05:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a003136abcd7ffc6ee0deb80869f631adfa36102738f9399ddccbe0633e33
0.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 7:05:38 A.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
Tx: 0x000b002853b4bb7d842c2bd594fbe11bde58d5a1cc7b2a7c50838d90577bce8d
322.98 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:05:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062004a64cf4a8c2b6554c7330d05898c93aa0699cde1da052469b04139d5b6
323.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:05:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b007298b3eb85d7a500340b70610daf228f23ebf32a1f6113f1549fe3aef7
2.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:05:02 A.M.
From: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0000002da0c1c5264134300f6bc4e034864e69fb4240d2333306ad5129a1a20a