Spike bucket
08/17/2026, 12:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 12:07:00 P.M. to 08/17/2026, 12:08:00 P.M.
Fully observable spike
high confidence
98% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,552.79
Unexplained QUAI: 100
Explained QI: 507.27
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.4x above local average
3.7x previous minute
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
5,652.79 QUAI
507.27 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00677E4777287e243767d4B2100c7739507eC4c5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5653 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00677E4777287e243767d4B2100c7739507eC4c5.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 12:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
5,545.37 QUAI across 1 visible row
0x00677E4777287e243767d4B2100c7739507eC4c5
Net receiver
Unknown type
5,545.37 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
507.27 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
507.27 QI across 3 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
4.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 507.27 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
-1 min
53 tx
1,512.43 QUAI • 64 addresses
08/17/2026, 12:06:19 P.M.
+1 min
7 tx
5,652.79 QUAI • 18 addresses
08/17/2026, 12:07:30 P.M.
-2 min
1 tx
1.34 QUAI • 13 addresses
08/17/2026, 12:05:08 P.M.
+2 min
6 tx
669.63 QUAI • 17 addresses
08/17/2026, 12:08:40 P.M.
-3 min
51 tx
1,952.96 QUAI • 62 addresses
08/17/2026, 12:03:58 P.M.
+3 min
Best candidate4 tx
21,663.12 QUAI • 17 addresses
08/17/2026, 12:09:51 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/17/2026, 12:02:47 P.M.
+4 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 12:11:01 P.M.
Biggest whale alert
5,545.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 12:07:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00677E4777287e243767d4B2100c7739507eC4c5
All transfers in this selected minute
7 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 12:07:50 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0004000c3c73c969314f3aba3d5aae316646e5131ec8ea6738e5420e92f7e0c1
169.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:07:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e00735b52f10fffb4b581af7b37a9b8f6cd763ece4ea096816f297265152d
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 12:07:20 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x007f003372cb427ecadbf5061928e43882845c411fcb5689aca859dc40bcbc10
5,545.37 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 12:07:20 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00677E4777287e243767d4B2100c7739507eC4c5
Tx: 0x004800600d34123e1b9a6916a15cc1033be88c916e0cdf14b9d9991d9a494130
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 12:07:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x000d000b9612af39945f168a7f80597b4854e9669ba46f9736e9f74d944dc41a
169.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:07:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003600652a184510146169aee0d7f20372883d8dd35d7e10af3d3d13d8ba2c4c
169.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:07:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0022004f1d986a1a833c92f137a3b6de729d618366b0404d7e4b9b312c37314a