Spike bucket
08/17/2026, 9:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 9:02:00 P.M. to 08/17/2026, 9:03:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,550.98
Unexplained QUAI: 0
Explained QI: 470.46
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
4.5x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
12,550.98 QUAI
470.46 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 • 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12551 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470 • 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 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, 9:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
Net sender
Unknown type
11,085.18 QUAI across 2 visible rows
0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
Net receiver
Unknown type
11,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,465.8 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,465.8 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
472.46 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 235.23 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
2 tx
0 QUAI • 14 addresses
08/17/2026, 9:01:59 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 9:00:49 P.M.
+1 min
Best candidate7 tx
12,550.98 QUAI • 18 addresses
08/17/2026, 9:03:12 P.M.
-2 min
5 tx
1,478.8 QUAI • 16 addresses
08/17/2026, 8:59:38 P.M.
+2 min
53 tx
1,686.96 QUAI • 63 addresses
08/17/2026, 9:04:23 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
08/17/2026, 8:58:28 P.M.
+4 min
42 tx
2,448.57 QUAI • 51 addresses
08/17/2026, 9:05:34 P.M.
-5 min
3 tx
4,256.05 QUAI • 12 addresses
08/17/2026, 8:57:16 P.M.
Biggest whale alert
11,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:02:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
To: 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
All transfers in this selected minute
6 transactions
235.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:02:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x002a001f5a773d494ac0bf16b35499516824cc35e5b39989f89e491bae0b15f6
235.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:02:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a003f6ff3fabfe37214a239bf9fdf7a4446a8d41c92ec76894dcc4682c750
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:02:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00270032a26a146972c570efb070534a52df542681c9967d3c8e1cd887f76966
11,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:02:17 P.M.
From: 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
To: 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
Tx: 0x002000024f1adb81dbca0a09433151f1b14c69c11eff32c796f63446b42621df
85.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 9:02:17 P.M.
From: 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x001200090294bb0ce1e6481e8942fb570213e6923432795ce450f6af9cb4b1d8
1,465.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 9:02:11 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x00750066ca31d8c707240a6969fad4e3b921d3ab8469e2a115dcdf03927181f1