Spike bucket
08/19/2026, 12:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 12:09:00 A.M. to 08/19/2026, 12:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,898.75
Unexplained QUAI: 0
Explained QI: 947.46
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
112 QUAI
947.46 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 112 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 12:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
12,886.75 QUAI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net receiver
Unknown type
12,786.75 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
947.46 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
473.73 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
473.73 QI across 1 visible row
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
2 tx
1,249.3 QUAI • 17 addresses
08/19/2026, 12:08:30 A.M.
+1 min
2 tx
112 QUAI • 15 addresses
08/19/2026, 12:09:40 A.M.
-2 min
19 tx
3,314.43 QUAI • 35 addresses
08/19/2026, 12:07:19 A.M.
+2 min
10 tx
29,097.83 QUAI • 31 addresses
08/19/2026, 12:10:51 A.M.
-3 min
52 tx
2,244.36 QUAI • 66 addresses
08/19/2026, 12:06:08 A.M.
+3 min
Best candidate8 tx
897,294.15 QUAI • 22 addresses
08/19/2026, 12:12:04 A.M.
-4 min
53 tx
16,046.31 QUAI • 65 addresses
08/19/2026, 12:04:57 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 12:13:16 A.M.
Biggest whale alert
12,786.75 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:09:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
All transfers in this selected minute
5 transactions
12,786.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:09:53 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Tx: 0x007a003fdbd979a994002b4f19ce8acaf37bca62bfa3b869e4000a120f662db5
473.73 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:09:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007f002b0474960ba4b18a6fefb3cba84349f46fac7372a55f38a283376f7609
473.73 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:09:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a007dfc0118721f376acba8349207cae7807eb9a67b07f8d8160ca0d52541
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:09:13 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0072004adeadcb7d060e611d321505e288e44bee6d60fc090a846f4a7548a4ed
100 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 12:09:13 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001Fd9542daD3100B2BEd1Cc8Bc5AC5d61Dc4733
Tx: 0x001f003be06d8222414c71624f5d891d3a5c942c71adef70c4a3387c63366416