Spike bucket
08/18/2026, 11:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:24:00 P.M. to 08/18/2026, 11:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14.83
Unexplained QUAI: 0
Explained QI: 1,207.98
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
1.4x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
14.83 QUAI
1,207.98 QI
Avg confidence
83.4%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 15 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 (4 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, 11:24:00 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
1,211.99 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
702.31 QI across 4 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
509.68 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
14.83 QUAI across 2 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
13.03 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 698.3 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
Best candidate4 tx
67.8 QUAI • 13 addresses
08/18/2026, 11:23:37 P.M.
+1 min
7 tx
14.83 QUAI • 20 addresses
08/18/2026, 11:24:47 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 11:22:26 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
08/18/2026, 11:25:58 P.M.
-3 min
4 tx
0 QUAI • 17 addresses
08/18/2026, 11:21:14 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/18/2026, 11:27:09 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 11:20:04 P.M.
+4 min
3 tx
0 QUAI • 20 addresses
08/18/2026, 11:28:21 P.M.
Biggest whale alert
509.67 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:24:05 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
7 transactions
358.52 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:24:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0030002a1777895e3f23ec36ea97af0dc30c86ff4f596abbc13d31f053cbd171
509.67 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:24:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0030001e6bdb3163a2edaca430c68f8ac562d256c07905738dfe643c50ebf99f
339.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:24:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c003e6d1b906c668ca37ccebfea3514d3592bb3c551837154b6aa3b7d7910
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 11:24:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007400717d1ecaf53aa7e42cd666458f2f0b23a19fc804738f28109f412bd6a7
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 11:24:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00140075b06805aadb2c33e451250d5e64a21a33336cb96f0c66ca6ff94c08ee
13.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:24:05 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007004d4edd668baa69a80bd0a18eed400eb2676d68e1f7559722bfbc69ee5d
1.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:24:05 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068004d56a083e8414b963667fba8abbd40730603959f9a94d837c829a0b007