Spike bucket
08/18/2026, 7:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 7:06:00 P.M. to 08/18/2026, 7:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 284.7
Unexplained QUAI: 0
Explained QI: 878.06
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.4x above local average
1.0x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
284.7 QUAI
878.06 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 285 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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 7:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
878.06 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
526.8 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
351.26 QI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
263.05 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
210.61 QUAI across 1 visible row
Known watch context
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 candidate55 tx
2,703.7 QUAI • 64 addresses
08/18/2026, 7:05:49 P.M.
-1 min
5 tx
0 QUAI • 13 addresses
08/18/2026, 7:04:38 P.M.
+1 min
11 tx
284.7 QUAI • 30 addresses
08/18/2026, 7:07:01 P.M.
+2 min
1 tx
12.99 QUAI • 2 addresses
08/18/2026, 7:08:12 P.M.
-3 min
52 tx
2,252.46 QUAI • 63 addresses
08/18/2026, 7:03:27 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 7:09:22 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
08/18/2026, 7:02:14 P.M.
-5 min
5 tx
0 QUAI • 15 addresses
08/18/2026, 7:01:02 P.M.
Biggest whale alert
526.79 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:06:29 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
9 transactions
526.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:06:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0028005c97d2b9b6feed295b9b6b6a792478b2150078b7b900e94950f5124b25
351.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:06:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025005374a6299e31439366dd0c422085cf12f9d225722a1ed334d743253eef
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 7:06:29 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00180037d47dabc1b7f442fcb4875d3e951b126d905d363ba81f4a4f24bc4244
37.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0056007a32c389aa835d949a7eeb22e3d7c48c9fe3f4e295cc121ab8357114b2
210.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0038005ecc2f0038b719767dcadef271944bc04d0211a3c1f6fc8065352c2e38
5.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0029004ae8f6f8547713ec078fbe1e56d7a0fbb30cd484253721edb3a158436c
9.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 7:06:22 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0034002004ac780753c551ab37f0b2f078568b8200390de22c6b4c2db1e232cb
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 7:06:09 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002a004183070c49b475ab1f17f90acf7a1611428657133314ac257a29ffae8b
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 7:06:09 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00020040a0866e5bdf19f206d5577be4035338fd44f2d8eeb419a2c557839195