Spike bucket
08/18/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 2:11:00 A.M. to 08/18/2026, 2:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6.71
Unexplained QUAI: 0
Explained QI: 1,439.97
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.8x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
6.71 QUAI
1,439.97 QI
Avg confidence
87.7%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7 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 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
1,441.98 QI across 6 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
598.13 QI across 3 visible rows
0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Net receiver
Unknown type
562.43 QI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
281.42 QI across 1 visible row
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
6.71 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 596.12 QI
0x0000000000000000000000000000000000000000 → 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
2 repeated flows • 562.43 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 • 17 addresses
08/18/2026, 2:10:55 A.M.
-1 min
2 tx
8.44 QUAI • 12 addresses
08/18/2026, 2:09:43 A.M.
+1 min
7 tx
6.71 QUAI • 16 addresses
08/18/2026, 2:12:05 A.M.
-2 min
15 tx
654.4 QUAI • 24 addresses
08/18/2026, 2:08:32 A.M.
+2 min
4 tx
0 QUAI • 11 addresses
08/18/2026, 2:13:16 A.M.
+3 min
Best candidate11 tx
892.76 QUAI • 24 addresses
08/18/2026, 2:14:26 A.M.
-4 min
6 tx
80.25 QUAI • 21 addresses
08/18/2026, 2:07:22 A.M.
-5 min
54 tx
870.42 QUAI • 66 addresses
08/18/2026, 2:06:11 A.M.
Biggest whale alert
315.1 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:11:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
281.41 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:11:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0050007bdb3548ecc5cf240819c64b2c0ee78e3054b602fc2a5c30b76ce5171a
281.41 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:11:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x00170027899d8e61fe33552dff2dca05437d4b5bef2b5870c86a02c9b825f6a2
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:11:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f001fc2578931141b275bd1215bfcaed02325aef53f25f833a76ca20ab061
315.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:11:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003200128e032f6ae3e8128f456bee75ac504fa17daf509e2915a15b7823b7b9
281.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:11:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd
Tx: 0x001a0066cba1857944be5717d0f5335774ba6d888c3c60c9a64a187f85a902b1
281.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:11:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00240042991a060189436cad2baf4793804a81019d9f4bcff5859dfe68855abb
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:11:03 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013002f86491cfe809fc1bce95aa39eea535429c8c1fa9fe58e58c0f75bf3a2