Spike bucket
08/17/2026, 5:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 5:20:00 P.M. to 08/17/2026, 5:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 364.4
Unexplained QUAI: 0
Explained QI: 223.93
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
223.93 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68.
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 • 5 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: 08/17/2026, 5:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
364.4 QUAI across 4 visible rows
0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68
Net sender
Unknown type
298.38 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
223.94 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
223.94 QI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
35.33 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
1 tx
0 QUAI • 10 addresses
08/17/2026, 5:20:27 P.M.
-1 min
2 tx
0 QUAI • 10 addresses
08/17/2026, 5:19:15 P.M.
-2 min
4 tx
0 QUAI • 11 addresses
08/17/2026, 5:18:04 P.M.
+2 min
Best candidate10 tx
433.44 QUAI • 22 addresses
08/17/2026, 5:21:37 P.M.
-3 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 5:16:54 P.M.
+3 min
2 tx
2.67 QUAI • 12 addresses
08/17/2026, 5:22:48 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 5:15:43 P.M.
+4 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 5:23:58 P.M.
Biggest whale alert
298.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:20:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
223.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:20:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b002ba912b7202f93b67ca3a086b20862ba3c1481da3d9cb003b8ec2ad457
298.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:20:59 P.M.
From: 0x000Eb34B267B5c2023aaFA731a8d53faD58dAb68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520049fc76a0cc0e7b005da9181bdbf1bae8b36ee03320d4878b0715cdbd19
27.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:20:59 P.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002600007c35dddf9059d458ce34ee40ab7e27f943b6fe538d0a411e0bf332fc
2.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:20:59 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150051d9e2836acd5b96b72763e66835a3c531eede8633ad7f4958303b7650
35.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:20:59 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032002b249d226e395906ec25788edf94fc334a95436567fe3d3d4d5217f5e7