Spike bucket
08/18/2026, 9:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 9:31:00 A.M. to 08/18/2026, 9:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 498
Unexplained QUAI: 0
Explained QI: 1,438.97
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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1,438.97 QI
Avg confidence
87.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 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 • 6 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, 9:31:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,440.97 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
721.5 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
719.47 QI across 2 visible rows
0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
Net sender
Unknown type
498 QUAI across 1 visible row
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net receiver
Unknown type
498 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 719.5 QI
0x0000000000000000000000000000000000000000 → 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
2 repeated flows • 719.47 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
4 tx
0 QUAI • 16 addresses
08/18/2026, 9:31:24 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 9:30:13 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
08/18/2026, 9:29:02 A.M.
+2 min
Best candidate4 tx
498 QUAI • 17 addresses
08/18/2026, 9:32:35 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 9:27:52 A.M.
+3 min
4 tx
2.27 QUAI • 15 addresses
08/18/2026, 9:33:45 A.M.
-4 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 9:26:41 A.M.
+4 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 9:34:56 A.M.
Biggest whale alert
498 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:31:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
All transfers in this selected minute
6 transactions
345.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:31:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0030004e10c6721b5938c7f079b9eaeb1f3255ac42333b2e9f987cac0961d6b3
345.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:31:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078002404f8840e628e9c3d5e723e9dda98c33685f39ee7d15a19561501a99f
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:31:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c004f628ba90bc14465e81a8cceeb8feda32f295bb6771957531ede1add5f
498 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 9:31:22 A.M.
From: 0x0064210622Ae7F6c3371f7eDB667c1f0dEca19A0
To: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Tx: 0x003f00776a86df8c83bb0a5dc7999def3a24f91d60e6caa316d86e0c83f0c904
373.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:31:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0014007f7a28ef1964e3e6ec84d7232c548c7b498b61fca6be7edfdf8c1f528f
373.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:31:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00450075cf5df48bf98df9ee911569954d3e0fcddf75f6a44ffe935611c1e13c