Spike bucket
08/07/2026, 9:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 9:33:00 A.M. to 08/07/2026, 9:34:00 A.M.
Fully observable spike
high confidence
43% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 30.32
Unexplained QUAI: 39.88
Explained QI: 617.81
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.5x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
70.2 QUAI
617.81 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 70 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 • 3 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, 9:33:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 3 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 (43%) • 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
617.82 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
617.82 QI across 2 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
30.32 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
30.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 617.81 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
70.2 QUAI • 14 addresses
08/07/2026, 9:33:26 A.M.
-1 min
3 tx
0 QUAI • 13 addresses
08/07/2026, 9:32:15 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/07/2026, 9:31:04 A.M.
+2 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 9:34:36 A.M.
-3 min
Best candidate8 tx
90.06 QUAI • 9 addresses
08/07/2026, 9:29:54 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
08/07/2026, 9:35:47 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 9:28:41 A.M.
+4 min
2 tx
0 QUAI • 10 addresses
08/07/2026, 9:36:58 A.M.
Biggest whale alert
309.3 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 9:33:36 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
309.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 9:33:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e003d4c84cf2d2cccb1caf27524e4af0489036b3471497481a33e1671ded3
308.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 9:33:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039002be5a56b78fea195be5e7f358cf502dd9bd8b8dd575d31d0da76dc1fcb
30.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 9:33:09 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0064002e5cab7ce46ef10731a00339931adb49e4997757db183798c9da347d36