Spike bucket
08/19/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:13:00 A.M. to 08/19/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 145,894.57
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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, 2:13:00 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. 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
143,178.39 QUAI across 1 visible row
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
143,178.39 QUAI across 1 visible row
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net sender
Unknown type
2,200 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,200 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
513.43 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 143,178.39 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
Selected minute
1 tx
2.75 QUAI • 15 addresses
08/19/2026, 2:13:23 A.M.
-1 min
1 tx
0 QUAI • 15 addresses
08/19/2026, 2:12:13 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 2:11:03 A.M.
+2 min
Best candidate12 tx
148,861.85 QUAI • 28 addresses
08/19/2026, 2:14:34 A.M.
-3 min
1 tx
13.42 QUAI • 16 addresses
08/19/2026, 2:09:53 A.M.
+3 min
17 tx
10,619.97 QUAI • 33 addresses
08/19/2026, 2:15:46 A.M.
-4 min
5 tx
930.78 QUAI • 22 addresses
08/19/2026, 2:08:42 A.M.
+4 min
22 tx
18,572.78 QUAI • 33 addresses
08/19/2026, 2:16:57 A.M.
Biggest whale alert
143,178.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:13:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
All transfers in this selected minute
5 transactions
301.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:13:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x001100002428a25137182bad9ccc73a8950f9a5d6d2b738fad5d9edae6052262
143,178.39 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:13:38 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x002100366aeabaf928a9c068bc311ba262916f5f6320c3db4128893a5fc1d4e8
212.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:13:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
Tx: 0x005a0055941ecac5dc1d23af455155a441004681618e8a6201dd364466c7569e
2,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:13:31 A.M.
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Tx: 0x007400163582a7fc781eca76c18c1d24d23c5f2efb603cb053ce76d3cc0d57a3
2.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:13:18 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0057006ac22f284a385798ac43a7ac312e934899702c277f845cdf354661ffe2