Spike bucket
08/18/2026, 8:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 8:22:00 A.M. to 08/18/2026, 8:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,886.35
Unexplained QUAI: 0
Explained QI: 672.76
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% 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
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
672.76 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
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 • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
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 • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 8:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
2,886.35 QUAI across 6 visible rows
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net sender
Unknown type
2,263.42 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
674.77 QI across 3 visible rows
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
572.25 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
338.38 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 336.38 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, 8:21:40 A.M.
+1 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 8:22:52 A.M.
-2 min
5 tx
0 QUAI • 16 addresses
08/18/2026, 8:20:29 A.M.
+2 min
Best candidate10 tx
2,886.35 QUAI • 22 addresses
08/18/2026, 8:24:03 A.M.
-3 min
1 tx
0 QUAI • 9 addresses
08/18/2026, 8:19:19 A.M.
+3 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 8:25:14 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
08/18/2026, 8:18:08 A.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 8:26:24 A.M.
Biggest whale alert
2,263.42 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
336.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0001002c7bce376b32aab69967893de03d3d481dcf949c8b9db80a62d76bcd1f
336.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b003625ec7f2f00abbde9469d9dff06298bd05d20216e187122d6526ebc93
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d00649a4b939b6d6f0436f8e6ac8f2ea5073675fd63302052b305b0e6f1f9
34.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023003514591d49025a5f9d3c1cef96b94a37661d5e8a9fe802897d0ab6f390
572.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053006e785b29716b5bd8523ac84380a526c1b60def51eda740b122f556a0e7
11.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00562b6683dc46637cbc3113bc39e4cef812beb80944c6447aa6a8a1bbc5
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e006fa6a5cc12c257a22453b7ca46100dffb61dd4e509642288e8630a7d2b
2,263.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740077e2440d0c33936f322ee283e1343de94718916ec7e1488d97067b17a8
0.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:22:56 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035001d8db6ad565c5dadf1a59f0a5781c48e1998612d623bf4c8c2699ac2d1