Spike bucket
08/17/2026, 12:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 12:44:00 P.M. to 08/17/2026, 12:45:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,587.9
Unexplained QUAI: 0
Explained QI: 334.96
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
334.96 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000b362d55b82882252338a91d240F34e113328 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
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 0x0000b362d55b82882252338a91d240F34e113328 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
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 • 4 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: 08/17/2026, 12:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0000b362d55b82882252338a91d240F34e113328
Net sender
Unknown type
16,587.9 QUAI across 2 visible rows
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
16,500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
334.96 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
334.96 QI across 2 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
87.9 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 334.96 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
1 tx
0 QUAI • 6 addresses
08/17/2026, 12:44:09 P.M.
-1 min
2 tx
0 QUAI • 17 addresses
08/17/2026, 12:42:57 P.M.
+1 min
Best candidate5 tx
16,727.9 QUAI • 19 addresses
08/17/2026, 12:45:19 P.M.
-2 min
3 tx
1 QUAI • 14 addresses
08/17/2026, 12:41:46 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/17/2026, 12:40:36 P.M.
+3 min
3 tx
0 QUAI • 13 addresses
08/17/2026, 12:46:31 P.M.
+4 min
1 tx
0 QUAI • 10 addresses
08/17/2026, 12:47:41 P.M.
-5 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 12:39:26 P.M.
Biggest whale alert
16,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:44:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000b362d55b82882252338a91d240F34e113328
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
All transfers in this selected minute
4 transactions
167.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:44:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e0051ff4bd80a4505b8ea9c1fc4fa0b9a1e918383be597cc23c812cb34685
167.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:44:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000007a152caa3d80b2264e309cbe0cdee0e9237ae4abd1a7876a58a1886b3c
16,500 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:44:19 P.M.
From: 0x0000b362d55b82882252338a91d240F34e113328
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x00090021d7bbf6f9fef1c56e25f3eeac0d8b0ee1ddc72d60171d6d36d9df5efa
87.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 12:44:19 P.M.
From: 0x0000b362d55b82882252338a91d240F34e113328
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00390012e51199dc853a2f762349103ed6ada16ef2304987456dfa5a4d1dd677