Spike bucket
08/17/2026, 5:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 5:59:00 P.M. to 08/17/2026, 6:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 114.97
Unexplained QUAI: 0
Explained QI: 922.85
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
1.0x previous 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
114.97 QUAI
922.85 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 115 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 5:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
922.86 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
922.86 QI across 4 visible rows
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Net sender
Unknown type
114.87 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
114.87 QUAI across 1 visible row
Known watch context
0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0
Net sender
Unknown type
0.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 922.85 QI
Type concentration
To exchange: 114.87 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
5 tx
114.97 QUAI • 14 addresses
08/17/2026, 5:59:18 P.M.
-1 min
4 tx
111.67 QUAI • 16 addresses
08/17/2026, 5:58:07 P.M.
+1 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 6:00:29 P.M.
-2 min
3 tx
2,562.99 QUAI • 14 addresses
08/17/2026, 5:56:57 P.M.
-3 min
Best candidate3 tx
2,564.83 QUAI • 15 addresses
08/17/2026, 5:55:47 P.M.
+3 min
3 tx
1,328.33 QUAI • 11 addresses
08/17/2026, 6:01:39 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
08/17/2026, 5:54:36 P.M.
+4 min
3 tx
0 QUAI • 11 addresses
08/17/2026, 6:02:52 P.M.
Biggest whale alert
230.98 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:59:56 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
230.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:59:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0068006f3ec297b3d8b6e960da32815ddd6a051e96ba65c4720d3d28744ed3a9
230.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:59:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004600553e728c8a5a10ce30b4b5573ec3a49ab0b432c32c854845bc71a88442
114.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:59:14 P.M.
From: 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000006fe64ebb87928721ea0e748303999030fe0519255a8432fe707571792c
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:59:14 P.M.
From: 0x00642Bd5C4a9520a485d53F4aA472205Add5d8f0
To: 0x00140968737E9137426d448C0b5fdcc24A84A28e
Tx: 0x00090068ee73a156d308c1669db589dd37e7a6bb28eaa09bd93fc1278ecd950d
230.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:59:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0038005d05043e5ed1f91c425ae3e4820e56d5b49252a2bed1a4d3e152ce7cad
230.64 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:59:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0007000b953a006f0761bc7d8ddc68090d71eafe45cc14137aecaabf7907a68a