Spike bucket
08/18/2026, 11:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:36:00 A.M. to 08/18/2026, 11:37:00 A.M.
Fully observable spike
high confidence
64% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 16,686.95
Unexplained QUAI: 9,590
Explained QI: 386.48
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.1x above local average
35x previous minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
26,276.95 QUAI
386.48 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000b362d55b82882252338a91d240F34e113328 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 26277 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0000b362d55b82882252338a91d240F34e113328 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/18/2026, 11:36:00 A.M.
Coverage gap moderate (36% not covered)
Based on: 1 related signal • 2 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
0x0000b362d55b82882252338a91d240F34e113328
Net sender
Unknown type
16,686.95 QUAI across 1 visible row
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
16,686.95 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
386.49 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
386.49 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
Best candidate2 tx
26,276.95 QUAI • 12 addresses
08/18/2026, 11:36:27 A.M.
-1 min
3 tx
749.89 QUAI • 18 addresses
08/18/2026, 11:35:16 A.M.
-2 min
8 tx
2,719.69 QUAI • 16 addresses
08/18/2026, 11:34:02 A.M.
+2 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 11:37:37 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/18/2026, 11:32:52 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 11:38:48 A.M.
-4 min
4 tx
0 QUAI • 13 addresses
08/18/2026, 11:31:41 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
08/18/2026, 11:39:59 A.M.
Biggest whale alert
16,686.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:36:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000b362d55b82882252338a91d240F34e113328
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
All transfers in this selected minute
2 transactions
386.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:36:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0005000780deeb68444484d1757052d89083c2bff8df3cafc2a311dffdd3fee9
16,686.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:36:01 A.M.
From: 0x0000b362d55b82882252338a91d240F34e113328
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x0021000e3413cec1b3339bcbe6baa878be1b0217831248e48e1db4ba87a692c2