Spike bucket
08/18/2026, 1:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 1:59:00 A.M. to 08/18/2026, 2:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 58.13
Unexplained QUAI: 0
Explained QI: 558.66
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
558.66 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x000414c2062B85154030c940040FA25DfED075Da.
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 0x0000000000000000000000000000000000000000 • 0x000414c2062B85154030c940040FA25DfED075Da.
0x0000000000000000000000000000000000000000 -> 0x000414c2062B85154030c940040FA25DfED075Da (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 2 repeated counterpart flows
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: 08/18/2026, 1:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
562.67 QI across 4 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
558.67 QI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
58.13 QUAI across 1 visible row
0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Net receiver
Unknown type
58.13 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
4 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 558.66 QI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 4 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 • 10 addresses
08/18/2026, 1:59:06 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 1:57:56 A.M.
+1 min
Best candidate6 tx
58.13 QUAI • 15 addresses
08/18/2026, 2:00:18 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
08/18/2026, 1:56:45 A.M.
+2 min
7 tx
53 QUAI • 17 addresses
08/18/2026, 2:01:28 A.M.
-3 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 1:55:35 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 2:02:39 A.M.
-5 min
2 tx
0 QUAI • 17 addresses
08/18/2026, 1:54:24 A.M.
Biggest whale alert
279.33 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/18/2026, 1:59:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
All transfers in this selected minute
5 transactions
279.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 1:59:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0073006dcd83359d733309f0b0322f3987dabf87072b4c012eec2be323065b2c
279.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 1:59:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00430035b345adc2de76be037a0bf4c75f65e630867b79fb6f440db181ef896f
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:59:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00210071936ad50f9468fa0c08af0f3e8cd9bd38c894a1df140f3f91dea674f0
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:59:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e002c00714c82f94efacebb0ad830edd83f88ae742be7a73444a573afd7c2
58.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:59:15 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0037F0FAAf49727f305cef2E9daaA4FA98DD9516
Tx: 0x00130014d892ad72e725404d62d306005420a99d894bf55647a833191ab03a68