Spike bucket
08/07/2026, 3:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:01:00 P.M. to 08/07/2026, 3:02:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 58,840
Unexplained QUAI: 0
Explained QI: 505.29
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.4x above local average
8217x previous minute
1.0x next minute
Largest nearby bucket
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
58,840 QUAI
505.29 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0050491008ced4B4112b8c62A7e4cD73413BC975 • 0x002FA7c21F95896d10Fc76b88A673aC77231e878.
Dominant behavior: whale rotation
whale_rotation + high confidence + 58840 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0050491008ced4B4112b8c62A7e4cD73413BC975 • 0x002FA7c21F95896d10Fc76b88A673aC77231e878.
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 • Broad source coverage
Last updated: 08/07/2026, 3:01:00 P.M.
Coverage gaps appear limited
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 • 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
0x0050491008ced4B4112b8c62A7e4cD73413BC975
Net sender
Unknown type
58,840 QUAI across 1 visible row
0x002FA7c21F95896d10Fc76b88A673aC77231e878
Net receiver
Unknown type
58,840 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
505.29 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
505.29 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 505.29 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
54 tx
2,053.65 QUAI • 66 addresses
08/07/2026, 3:00:46 P.M.
-1 min
2 tx
7.16 QUAI • 18 addresses
08/07/2026, 2:59:33 P.M.
+1 min
Best candidate3 tx
58,840 QUAI • 16 addresses
08/07/2026, 3:01:58 P.M.
+2 min
56 tx
1,417.4 QUAI • 67 addresses
08/07/2026, 3:03:10 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 2:58:22 P.M.
+3 min
37 tx
1,632.1 QUAI • 51 addresses
08/07/2026, 3:04:22 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
08/07/2026, 2:57:12 P.M.
-5 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 2:56:01 P.M.
Biggest whale alert
58,840 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:01:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0050491008ced4B4112b8c62A7e4cD73413BC975
To: 0x002FA7c21F95896d10Fc76b88A673aC77231e878
All transfers in this selected minute
3 transactions
252.19 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:01:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003800680ad41a164f99eff3b58b938ff0338e1b7ab3163f429fb27c60c35701
253.09 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:01:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e005c71f9353bce17ba490408ea53d71c34b85f5b00525786eefe1afd039a
58,840 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:01:11 P.M.
From: 0x0050491008ced4B4112b8c62A7e4cD73413BC975
To: 0x002FA7c21F95896d10Fc76b88A673aC77231e878
Tx: 0x0014007a3c7e0064a50e92e8f3a90074593e2e745667857edc0ec3bdd01f1419