Spike bucket
08/07/2026, 7:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 7:13:00 A.M. to 08/07/2026, 7:14:00 A.M.
Partially observable spike
low confidence
42% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 30.13
Unexplained QUAI: 41.59
Explained QI: 971.25
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.2x above local average
0.7x previous minute
1.0x 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
6
Observable rows
4
66.7% of bucket activity rendered as rows
Unique addresses
23
Asset volume
71.72 QUAI
971.25 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 72 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 (3 repeated flows).
Confidence context: low • 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 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, 7:13:00 A.M.
Coverage gap high (58% 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 (42%) • 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
971.26 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
971.26 QI across 3 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
30.13 QUAI across 1 visible row
0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Net receiver
Unknown type
30.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 971.25 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
-1 min
1 tx
105.65 QUAI • 12 addresses
08/07/2026, 7:12:28 A.M.
+1 min
6 tx
71.72 QUAI • 23 addresses
08/07/2026, 7:13:39 A.M.
-2 min
Best candidate3 tx
145.72 QUAI • 12 addresses
08/07/2026, 7:11:18 A.M.
+2 min
3 tx
104.66 QUAI • 12 addresses
08/07/2026, 7:14:49 A.M.
-3 min
5 tx
8.49 QUAI • 17 addresses
08/07/2026, 7:10:05 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 7:16:00 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 7:08:54 A.M.
+4 min
4 tx
49.3 QUAI • 14 addresses
08/07/2026, 7:17:10 A.M.
Biggest whale alert
323.77 QI
Derived whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:13:00 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
323.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:13:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056003e3357ee2d8186c7cd19e9585df1cc45543d9f22d636978c9ac6a0eb14
323.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:13:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0061002b62ea587bc81ee7897e378477b53057dd3bfaef8dea0778961464542a
323.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 7:13:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0000ffd33edcfcc09d5e64f1df5ae715daf0cc18aecf7777b04a9c4c1139
30.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 7:13:00 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Tx: 0x00680038991e6ca57aef8300c11e9830e5bb684c353306544f808ba30ce7b055