Spike bucket
08/18/2026, 6:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 6:22:00 A.M. to 08/18/2026, 6:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,445.74
Unexplained QUAI: 0
Explained QI: 699.3
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% 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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
699.3 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0015cF5D93E956b3E0237398D8C4946d09BbE453.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0015cF5D93E956b3E0237398D8C4946d09BbE453.
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 • 7 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: 08/18/2026, 6:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,445.74 QUAI across 5 visible rows
0x0015cF5D93E956b3E0237398D8C4946d09BbE453
Net sender
Unknown type
1,310.47 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
699.3 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
699.3 QI across 2 visible rows
0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Net sender
Unknown type
77.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 699.3 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
1 tx
0 QUAI • 10 addresses
08/18/2026, 6:21:20 A.M.
+1 min
4 tx
0 QUAI • 15 addresses
08/18/2026, 6:22:30 A.M.
-2 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 6:20:10 A.M.
+2 min
6 tx
1,445.74 QUAI • 15 addresses
08/18/2026, 6:23:41 A.M.
-3 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 6:18:59 A.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 6:24:51 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
08/18/2026, 6:17:49 A.M.
+4 min
Best candidate33 tx
27,911.44 QUAI • 42 addresses
08/18/2026, 6:26:04 A.M.
Biggest whale alert
1,310.47 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015cF5D93E956b3E0237398D8C4946d09BbE453
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
41.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:52 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074004bb48b1a5e72b92fb0e33817e9e86a51545c9d50be526609a1a48eb80a
77.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:52 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037005381babd2afa927517b37a6905d7b85f04a23b6cb3ff57988eeb75bbf1
10.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:52 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0068e3dc627eda57c952e9d6a9555e74e5e27f88a223f2851f268531907f
1,310.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:52 A.M.
From: 0x0015cF5D93E956b3E0237398D8C4946d09BbE453
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0075f35aaf125dfb4a5d064bb1fb28b23c2111a6be6ccdf7c0e09cec1570
5.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:52 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076005b0e6a648f20222566f066f3943aae627dc01b97a944bd16ec67790adc
349.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049007d11b91299cdd41b5552df192961b284a9fa73021ce3fefd9ad0f56c7f
349.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:22:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078003f37389df642f2b879b6d28c81062ba61d1e4c7e0882123798e3031888