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Spike bucket

08/18/2026, 10:12:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/18/2026, 10:12:00 P.M. to 08/18/2026, 10:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3.84
Unexplained QUAI: 0
Explained QI: 1,583.74
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
15
Asset volume
0 QUAI
1,583.74 QI
Avg confidence
87.7%
Dominant source: etx-type

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 (5 repeated flows).
Confidence context: high • Source context: etx-type
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 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, 10:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. 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
1,587.75 QI across 6 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,073.44 QI across 5 visible rows
Actor intelligenceWallet profile
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
514.3 QI across 1 visible row
Actor intelligenceWallet profile
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
3.84 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,069.44 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
2 tx
0 QUAI • 15 addresses
08/18/2026, 10:11:24 P.M.
+1 min
5 tx
0 QUAI • 15 addresses
08/18/2026, 10:12:34 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 10:10:13 P.M.
+2 min
11 tx
19.96 QUAI • 21 addresses
08/18/2026, 10:13:45 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
08/18/2026, 10:09:02 P.M.
+3 min
Best candidate6 tx
326.22 QUAI • 21 addresses
08/18/2026, 10:14:58 P.M.
-4 min
4 tx
11.28 QUAI • 13 addresses
08/18/2026, 10:07:52 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 10:16:09 P.M.

Biggest whale alert

514.3 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:12:06 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Open tx

All transfers in this selected minute

7 transactions
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:12:58 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x000b003c7cbf262ccd382dfe20fa145fa819476ebc5b843e743a48addf8846c8
Open tx
363.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:12:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00180042a2456441396dd85f60f7ac063e86adad2326acc49b9a2e63f83bedcd
Open tx
363.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:12:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0076001d46a1367c526a2c767a8740f364ab43b661ecd57a81d218cfc258cd97
Open tx
514.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:12:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x005a00303dcbe01b120ab08fe691d4d929a882ea8123c7e35076a1dd24230ff1
Open tx
342.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:12:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e00189f8a9844a8ff206d068d5e8e56fc34705887c1b5c3dd6ccc4a63ca6b
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 10:12:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007400524e3e7f9eccc45c9f3bd707f0f38c415eb927de67b3302c002f905c72
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 10:12:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0028003c4f4a12f90be0fd8ef4c58fb4366d396cc2af287621bf4edb2cdfc769
Open tx