Spike bucket
08/17/2026, 6:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 6:21:00 P.M. to 08/17/2026, 6:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 332.85
Unexplained QUAI: 0
Explained QI: 579.39
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.5x above local average
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
332.85 QUAI
579.39 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 333 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 6:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
583.39 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
343.49 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
331.51 QUAI across 5 visible rows
0x0026D14b5156eC8DFa046961c6088fc102ADd268
Net sender
Unknown type
263.22 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
239.9 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 235.9 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
3 tx
0 QUAI • 11 addresses
08/17/2026, 6:20:36 P.M.
+1 min
10 tx
332.85 QUAI • 20 addresses
08/17/2026, 6:21:47 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 6:19:25 P.M.
+2 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 6:22:57 P.M.
-3 min
5 tx
0 QUAI • 16 addresses
08/17/2026, 6:18:15 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/17/2026, 6:24:10 P.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/17/2026, 6:17:02 P.M.
+4 min
Best candidate8 tx
5,293.26 QUAI • 18 addresses
08/17/2026, 6:25:20 P.M.
Biggest whale alert
343.48 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:25 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
10 transactions
235.9 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00140041b48fcfa3e6cfb41fb5850de75f25b02a84d0e80e29c0df8dbf1dd683
343.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0076006b392b78f3985606ab5b7577cd010b9390fc90196f98a119f7ad6f8d80
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0045006b843feea057164060ac46599319fac181483f3d0f62eec316fbac03ff
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0040003efbe26d88849d2aec91a9b0a76436d84904dd0510845b6d41fe242a0d
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:21:25 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x0000000454d32376f29749453126e26f820eb114ba459d7e67fc37d0c0386dfc
3.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:17 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c001af51b9294dcb0728ded01fe66d3bc197636b978b738293dfa8c541348
15.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:17 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031006135a524b69102ef36febc7bb951d48eb66b9dd1deb8e43f70eb0460a5
47.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:17 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051001a785940d9322ffe3ce33585f5bff52d08fe52917749aea125472d79aa
2.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:12 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d004c677c96383d67d47224cea5775ee774818f2d0e8467b652e627429695
263.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:21:12 P.M.
From: 0x0026D14b5156eC8DFa046961c6088fc102ADd268
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520002ad1ee7d50c01810e1163b4ef2675090bdd1c70b7c8bd97b47af9b312