Spike bucket
08/18/2026, 6:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 6:23:00 P.M. to 08/18/2026, 6:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,015.51
Unexplained QUAI: 0
Explained QI: 1,265
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.0x above local average
0.0x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
46.13 QUAI
1,265 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69.
Dominant behavior: whale rotation
whale_rotation + high confidence + 46 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 • 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 6:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • 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
1,265.01 QI across 3 visible rows
0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Net sender
Unknown type
969.38 QUAI across 1 visible row
0x0007552EBC9b25E0313c33937661D7AE514d6DE1
Net receiver
Unknown type
969.38 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
737.84 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
527.17 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 737.83 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
5 tx
46.13 QUAI • 18 addresses
08/18/2026, 6:23:14 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 6:22:03 P.M.
+1 min
4 tx
969.38 QUAI • 16 addresses
08/18/2026, 6:24:24 P.M.
-2 min
5 tx
500 QUAI • 24 addresses
08/18/2026, 6:20:52 P.M.
+3 min
Best candidate28 tx
13,589.35 QUAI • 40 addresses
08/18/2026, 6:25:35 P.M.
-4 min
5 tx
0 QUAI • 17 addresses
08/18/2026, 6:18:31 P.M.
+4 min
5 tx
0 QUAI • 18 addresses
08/18/2026, 6:26:47 P.M.
+5 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 6:27:58 P.M.
Biggest whale alert
969.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 6:23:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
To: 0x0007552EBC9b25E0313c33937661D7AE514d6DE1
All transfers in this selected minute
7 transactions
527.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:23:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0011007302d9b6435e3342d833b8a264d081625295337fcc74aad04d4abf7f19
351.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:23:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f005b0811cba192594d9e6490c94108111e33896905cd011d69ac3b95e19b
969.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 6:23:45 P.M.
From: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
To: 0x0007552EBC9b25E0313c33937661D7AE514d6DE1
Tx: 0x0079004b1c586ddea5e39d31ec86c916bb19cb04f9bc8370cdcc248131e2fabf
386.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:23:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069001d2576f42cac392305f06805297376569450b7e9e0f96bf5b7cd46b004
3.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:23:07 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f000413ac2cfb9f86d2639db42e3165719468caa177385b94c7f58bcfcd0d
41.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:23:07 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b001c7eb7cc37737945cd23bd5bfe753df644035f9ab08c1bfb6ecf65b247
1.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:23:07 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053000fbfc35649261513379ab4e42a7fa15c7d33a397cf472084cabf52e518