Spike bucket
08/06/2026, 9:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 9:51:00 P.M. to 08/06/2026, 9:52:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3.27
Unexplained QUAI: 0
Explained QI: 312.33
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
312.33 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.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 9:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
312.33 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
312.33 QI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.27 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
3.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
2 tx
0 QUAI • 12 addresses
08/06/2026, 9:51:03 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
08/06/2026, 9:49:53 P.M.
+1 min
Best candidate3 tx
3.27 QUAI • 17 addresses
08/06/2026, 9:52:14 P.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/06/2026, 9:48:42 P.M.
+2 min
1 tx
0.13 QUAI • 5 addresses
08/06/2026, 9:53:24 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 9:47:31 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 9:54:35 P.M.
-5 min
3 tx
0 QUAI • 12 addresses
08/06/2026, 9:46:20 P.M.
Biggest whale alert
312.33 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 9:51:02 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
2 transactions
3.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 9:51:50 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0004006dc458f999649d780f199d5c217c3bcaa9b76e942f92ac5d5606e053af
312.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 9:51:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0017002f9aff67e9cedc4e055bfd41bde36180321c09cd85917b647d310291a0