Spike bucket
08/12/2026, 3:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 3:29:00 A.M. to 08/12/2026, 3:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 106
Unexplained QUAI: 0
Explained QI: 160.97
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
160.97 QI
Avg confidence
69.5%
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 • 4 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: 08/12/2026, 3:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
160.98 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
160.98 QI across 1 visible row
0x001636afDe633051360321110697A9b60da3BeB1
Net sender
Unknown type
100 QUAI across 1 visible row
0x004692D15A44f17d1A17442A84667E060CE2a59c
Net receiver
Unknown type
100 QUAI across 1 visible row
0x00047fBa9A87Fcc53EDb150a8D11b27831Cd9427
Net sender
Unknown type
6 QUAI across 2 visible rows
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 • 9 addresses
08/12/2026, 3:29:28 A.M.
-1 min
Best candidate13 tx
2,039.45 QUAI • 25 addresses
08/12/2026, 3:28:17 A.M.
-2 min
3 tx
0 QUAI • 14 addresses
08/12/2026, 3:27:06 A.M.
+2 min
5 tx
106 QUAI • 18 addresses
08/12/2026, 3:30:41 A.M.
-3 min
6 tx
1,254.51 QUAI • 20 addresses
08/12/2026, 3:25:55 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
08/12/2026, 3:31:51 A.M.
-4 min
1 tx
10 QUAI • 10 addresses
08/12/2026, 3:24:45 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/12/2026, 3:33:02 A.M.
Biggest whale alert
160.97 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:29:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
160.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:29:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e001d5a223b5fa2d6c2bf5e530c0e7860ed39e731bace1f8e013ca5ca666f
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:29:39 A.M.
From: 0x00047fBa9A87Fcc53EDb150a8D11b27831Cd9427
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x000b0073f2018636bfe0182ebb32837d66b9e29ab19a9497cc6c840bd36520c9
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:29:23 A.M.
From: 0x001636afDe633051360321110697A9b60da3BeB1
To: 0x004692D15A44f17d1A17442A84667E060CE2a59c
Tx: 0x0019003be1e153301183c651a66019b5bb634adf6241ebba0b2f16640fdcca6a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:29:23 A.M.
From: 0x00047fBa9A87Fcc53EDb150a8D11b27831Cd9427
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Tx: 0x0043002df7d81e77e3f8962de6f1172d236a2bc8e809838986d8a408f31d12ca