Spike bucket
08/18/2026, 8:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 8:08:00 P.M. to 08/18/2026, 8:09:00 P.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3.02
Unexplained QUAI: 20,097.25
Explained QI: 1,251.6
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.1x above local average
40x previous minute
1.0x next 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
20,100.27 QUAI
1,251.6 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20100 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/18/2026, 8:08:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 5 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 (0%) • 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
1,252.91 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
727.12 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
524.49 QI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.02 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
3.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 727.11 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
-1 min
19 tx
508.76 QUAI • 33 addresses
08/18/2026, 8:07:18 P.M.
+1 min
Best candidate4 tx
20,100.27 QUAI • 18 addresses
08/18/2026, 8:08:30 P.M.
-2 min
52 tx
837.92 QUAI • 63 addresses
08/18/2026, 8:06:06 P.M.
+2 min
6 tx
12.64 QUAI • 22 addresses
08/18/2026, 8:09:41 P.M.
-3 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 8:04:55 P.M.
+3 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 8:10:52 P.M.
-4 min
55 tx
1,208.78 QUAI • 67 addresses
08/18/2026, 8:03:44 P.M.
+4 min
2 tx
0 QUAI • 18 addresses
08/18/2026, 8:12:02 P.M.
Biggest whale alert
524.48 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:08:48 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
5 transactions
3.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 8:08:55 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0069005026f36d5881a8b41bae413c2e077fbce5a7f0f7251d9544683ba68e07
524.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:08:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00060002a1cbeb78ff822217bb21d73326568f0b1ef16f1658bcd07b78e5bffe
349.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 8:08:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0064a9bbf28904aaee2f2587d598530ae5f5c5a6fb52480803052fd17296
1.3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 8:08:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Tx: 0x00670001d7c6c34277c26c8d2edcb9a6cf6c3eec1851597f422c043b9f11eaaf
377.45 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 8:08:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0027002639c3d0c183c3f599183d9c76c2b2986199cce6b8c00b469266939e63