Spike bucket
08/18/2026, 9:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 9:01:00 P.M. to 08/18/2026, 9:02:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 35,870.39
Unexplained QUAI: 0
Explained QI: 737.22
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.8x above local average
1.0x next minute
Largest nearby bucket
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
17
Asset volume
35,870.39 QUAI
737.22 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057.
Dominant behavior: whale rotation
whale_rotation + high confidence + 35870 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057.
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 • 3 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 • Broad source coverage
Last updated: 08/18/2026, 9:01:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
35,870.39 QUAI across 1 visible row
Known watch context
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Net receiver
Unknown type
35,870.39 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
737.22 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
737.22 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 737.22 QI
Type concentration
To exchange: 0 QUAI
From exchange: 35,870.39 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
2 tx
0 QUAI • 14 addresses
08/18/2026, 9:00:29 P.M.
+1 min
Best candidate3 tx
35,870.39 QUAI • 17 addresses
08/18/2026, 9:01:39 P.M.
-2 min
5 tx
0 QUAI • 15 addresses
08/18/2026, 8:59:16 P.M.
+2 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 9:02:50 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
08/18/2026, 8:58:06 P.M.
+3 min
53 tx
757.68 QUAI • 64 addresses
08/18/2026, 9:04:00 P.M.
-4 min
4 tx
0 QUAI • 12 addresses
08/18/2026, 8:56:55 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 9:05:11 P.M.
Biggest whale alert
35,870.39 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 9:01:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
All transfers in this selected minute
3 transactions
368.61 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:01:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0017001568be76bcd61e73024b8f52efc29527f40fb245e5580ba34c6ed42832
368.6 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:01:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d004324d59d0f40a3c3c114968b0dcec7aa4e9ee6e9320791737e8882533b
35,870.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 9:01:00 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Tx: 0x0072004562e77c81f77efa08a8458d67d9e5b0e29387c7d5e0f2c96f2f27f689