Spike bucket
08/18/2026, 12:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 12:34:00 P.M. to 08/18/2026, 12:35:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,000
Unexplained QUAI: 0
Explained QI: 573.18
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
573.18 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 • 0x0068E375661e39ca8A4cE40cF43004767F4Cef78.
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 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 • 0x0068E375661e39ca8A4cE40cF43004767F4Cef78.
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 • 3 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 • Broad source coverage
Last updated: 08/18/2026, 12:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
575.18 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
573.18 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
2 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
-1 min
Best candidate11 tx
9,983.09 QUAI • 26 addresses
08/18/2026, 12:33:20 P.M.
-2 min
3 tx
0 QUAI • 18 addresses
08/18/2026, 12:32:09 P.M.
+2 min
6 tx
1,500 QUAI • 19 addresses
08/18/2026, 12:35:40 P.M.
-3 min
4 tx
0 QUAI • 11 addresses
08/18/2026, 12:30:58 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 12:36:50 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 12:29:48 P.M.
+4 min
10 tx
7,456.86 QUAI • 21 addresses
08/18/2026, 12:38:02 P.M.
-5 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 12:28:37 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:34:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
All transfers in this selected minute
3 transactions
573.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:34:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0022005d2e59762241904eae572f5af879a783c4d7ace75b53c372c6f7aa1bba
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 12:34:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006800478aad7d29c7bd66ebedf0fac2288ef34595b9e51b9ad8bfc0adeaf9d1
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 12:34:38 P.M.
From: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Tx: 0x00350006a005b0fe94681fe0d0741db1a8eb9bd8933d2a25e9598f4ac5bd4b52