Spike bucket
08/18/2026, 1:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 1:48:00 P.M. to 08/18/2026, 1:49:00 P.M.
Fully observable spike
high confidence
40% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2
Unexplained QUAI: 3
Explained QI: 839.89
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.8x above local average
2.5x next minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
5 QUAI
839.89 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • Thin source coverage
Last updated: 08/18/2026, 1:48:00 P.M.
Coverage gap high (60% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (40%) • 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
839.89 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
503.98 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
335.92 QI across 1 visible row
0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA
Net sender
Unknown type
2 QUAI across 1 visible row
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net receiver
Unknown type
2 QUAI 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
2 tx
5 QUAI • 18 addresses
08/18/2026, 1:48:00 P.M.
-1 min
5 tx
0 QUAI • 17 addresses
08/18/2026, 1:46:50 P.M.
+1 min
3 tx
2 QUAI • 15 addresses
08/18/2026, 1:49:11 P.M.
-2 min
3 tx
0 QUAI • 18 addresses
08/18/2026, 1:45:39 P.M.
+2 min
Best candidate6 tx
41 QUAI • 28 addresses
08/18/2026, 1:50:22 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
08/18/2026, 1:44:28 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 1:51:33 P.M.
-5 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 1:43:17 P.M.
Biggest whale alert
503.97 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:48:13 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
3 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 1:48:15 P.M.
From: 0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x004b0067b214041f5ad1937f290f3fc03c6d9c5d57b0b018da5b36c7fc61dd85
503.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:48:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0023004539a2cb15c8fa00ebefbfaa987af03493dfe85f6f07d93d0fd1b1d1b8
335.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 1:48:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e0033703abcb087bfe2039d3b4b47cbb695bc14a8489860bd570291388bfb