Spike bucket
08/19/2026, 2:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:00:00 A.M. to 08/19/2026, 2:01:00 A.M.
Partially observable spike
low confidence
2% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 408.27
Unexplained QUAI: 19,878.15
Explained QI: 1,420.66
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
7.4x above local average
102x next minute
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
6
Observable rows
5
83.3% of bucket activity rendered as rows
Unique addresses
16
Asset volume
20,286.42 QUAI
1,420.66 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 20286 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • 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 low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 2:00:00 A.M.
Coverage gap high (98% 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 (2%) • 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
1,420.66 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
959.71 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
460.95 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
408.27 QUAI across 2 visible rows
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
287.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 959.71 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: Partially 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 candidate6 tx
20,286.42 QUAI • 16 addresses
08/19/2026, 2:00:24 A.M.
-1 min
4 tx
0 QUAI • 13 addresses
08/19/2026, 1:59:13 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
08/19/2026, 1:58:02 A.M.
+2 min
6 tx
198.6 QUAI • 17 addresses
08/19/2026, 2:01:35 A.M.
-3 min
3 tx
89 QUAI • 14 addresses
08/19/2026, 1:56:50 A.M.
+3 min
4 tx
127.26 QUAI • 15 addresses
08/19/2026, 2:02:45 A.M.
-4 min
5 tx
0 QUAI • 13 addresses
08/19/2026, 1:55:40 A.M.
+4 min
56 tx
1,224.02 QUAI • 67 addresses
08/19/2026, 2:03:56 A.M.
Biggest whale alert
498.75 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:00:23 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
120.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:00:45 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002B97566a456A2bCb39BB0Ea66a2A04Fe849b22
Tx: 0x0003005e8ecb2d55eaaf605a88540d75151570f15387e3a86f7eb2fa670ccbd9
498.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:00:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f004408e3833133145088b04b7ba0849e8460bcf579179be9bd3e3581d308
287.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:00:14 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x002000652eaee84fa7a67873eadffa5b067459a5644a208ba22c41a72cf9c206
460.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:00:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0078007a33ebd451d3d307aca3e6289ed13b72fa9e6171e0c2f963a07864d0be
460.95 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:00:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0055001f6784e80e51560f387d8c0e82c485fb1f69f859ffa658209b410dc639