Spike bucket
08/18/2026, 9:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 9:22:00 A.M. to 08/18/2026, 9:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,242.52
Unexplained QUAI: 0
Explained QI: 1,811.66
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
1.8x above local average
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,242.52 QUAI
1,811.66 QI
Avg confidence
73.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741 • 0x0066572689f7Ef490d8601999D8f31eF112406EE.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3243 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0017b28940Ce577b74bbdCbB84c4398b24a80741 • 0x0066572689f7Ef490d8601999D8f31eF112406EE.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 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, 9:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Net sender
Unknown type
2,870 QUAI across 1 visible row
0x0066572689f7Ef490d8601999D8f31eF112406EE
Net receiver
Unknown type
2,870 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,811.67 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,467.4 QI across 4 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
372.52 QUAI across 7 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,467.4 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
3 tx
0 QUAI • 11 addresses
08/18/2026, 9:21:56 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 9:20:45 A.M.
+1 min
13 tx
3,242.52 QUAI • 26 addresses
08/18/2026, 9:23:07 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 9:19:35 A.M.
+2 min
6 tx
652 QUAI • 16 addresses
08/18/2026, 9:24:18 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 9:25:29 A.M.
-4 min
Best candidate3 tx
10,310.69 QUAI • 17 addresses
08/18/2026, 9:18:24 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 9:17:14 A.M.
Biggest whale alert
2,870 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:22:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
To: 0x0066572689f7Ef490d8601999D8f31eF112406EE
All transfers in this selected minute
13 transactions
374.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062003a46b2cfc8977c6a1da5598e82ece5cbf0b11f71681cd8fc89080c505f
306.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:54 A.M.
From: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c00164992fd3661f7eda7d9de055491c12ff4cdc87a6490c71fa191614ea9
2.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:54 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510060c870969b01637b227db214f7f4401922e181042a3c178ba28f4d6ed4
39.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:47 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770019fd047a72c865331d9f2a587da484443b11656e21a1d6d7b9c444d509
2.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:47 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0000224929a668f9124ce1304e1ab6091e4b4eba71ce43e601eabdab83d0
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:47 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470049f4cd8a418e5e9595dc1f2c413943394ba033c4e93ed562b347be06f0
2,870 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:22:47 A.M.
From: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
To: 0x0066572689f7Ef490d8601999D8f31eF112406EE
Tx: 0x0033002fa4e7f1ef5a5a00df4dcf6e1da0cba8fa3fd65b8c928b211dd04acd59
11.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:47 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00321cf2e9851b3683d7b9d7e3db8a151000a9e2d8395cda6053cf40df33
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:47 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450010dc8f3ffb20e9c58e973956f894dd804d334d03d9a8eda1382c198727
374.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054003dac596bd4a85ea985e2f0c01b54d9f20882ae608f557d0abb26abc5de
374.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0079003a45137dd12ed344b7a9c74403dd5f23ee1d160beb6e6b909a33b8d760
344.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x003e0034ffe717261b16906eeab091ded56ed901e2377c3b63a43c7ca03028d1
344.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:22:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069001b8f4b817321d7bda754177224dd8e4124fdc67b13a2003c36ff3c7d14