Spike bucket
08/17/2026, 10:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 10:23:00 P.M. to 08/17/2026, 10:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 99,998.3
Unexplained QUAI: 0
Explained QI: 772.05
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
772.05 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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, 10:23:00 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
0x00094fFe9339777A505042127733d47aCE19d90b
Net sender
Unknown type
99,998.3 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
99,998.3 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
772.05 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
772.05 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 772.05 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 • 10 addresses
08/17/2026, 10:23:26 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/17/2026, 10:22:15 P.M.
-2 min
2 tx
38.32 QUAI • 13 addresses
08/17/2026, 10:21:04 P.M.
+2 min
3 tx
99,998.3 QUAI • 16 addresses
08/17/2026, 10:24:37 P.M.
-3 min
Best candidate2 tx
100,000 QUAI • 12 addresses
08/17/2026, 10:19:54 P.M.
+3 min
6 tx
106 QUAI • 16 addresses
08/17/2026, 10:25:48 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/17/2026, 10:18:44 P.M.
+4 min
3 tx
0 QUAI • 15 addresses
08/17/2026, 10:26:59 P.M.
Biggest whale alert
99,998.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:23:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
99,998.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:23:52 P.M.
From: 0x00094fFe9339777A505042127733d47aCE19d90b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005f0010d107a5d0013e1b1cebcad89fe1ec34122f74c7ce5969388369ad1b17
247.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:23:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c0057cd04a1556ddfefc96006cadc2e0daaa89a7d99ab28cfad044b3d5daf
247.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:23:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0020003350e3297bf320e1fcb7bac5e1e8b70cda31f835b6e04ce7ee7fdd98dc
277.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:23:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0068006200a64294f01c612890e27bed841e9f269661916c5499448295b0e054