Spike bucket
08/18/2026, 4:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 4:57:00 A.M. to 08/18/2026, 4:58:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,000
Unexplained QUAI: 0
Explained QI: 952.22
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
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
952.22 QI
Avg confidence
87.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af • 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60.
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 0x006Bdd4a4Af97529838DE8958D55E61e867d17af • 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60.
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 • 6 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: 08/18/2026, 4:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net sender
Unknown type
3,000 QUAI across 1 visible row
0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Net receiver
Unknown type
3,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
955.22 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
646.82 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
307.4 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 644.82 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
-1 min
5 tx
0 QUAI • 12 addresses
08/18/2026, 4:56:25 A.M.
+1 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 4:57:35 A.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 4:55:14 A.M.
+2 min
Best candidate4 tx
3,000 QUAI • 17 addresses
08/18/2026, 4:58:46 A.M.
-3 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 4:54:04 A.M.
+3 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 4:59:57 A.M.
-4 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 4:52:54 A.M.
+4 min
5 tx
0 QUAI • 12 addresses
08/18/2026, 5:01:09 A.M.
Biggest whale alert
3,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:57:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
To: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
All transfers in this selected minute
6 transactions
337.41 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:57:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063006cbdc698a5bc6a0cf72d75ed812458faa0b1ac6c7b4344b59fd309d929
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 4:57:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Tx: 0x003200707cc12823132a0e840e411e3dbb54ab0f5b3edb2414972df6e8a8c383
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 4:57:38 A.M.
From: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
To: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Tx: 0x002c001ed4f6741804398fa0160f6445654e965de1a995fcd78fded4bf47cadf
307.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:57:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007d0032111674534f743bd030d94c271bf3dcd61dbb0ded559e362a7bfccb51
307.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:57:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00490017143ffca29828b9aff7f0466bdfab81bb5d24a47abdd1ff31dd0f3fd0
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 4:57:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f00103ebea139e102ccbcddd9450c76510fa8d63af0b8e15d00be05b30cc4