Spike bucket
08/19/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:59:00 A.M. to 08/19/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,180
Unexplained QUAI: 0
Explained QI: 1,086.5
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,180 QUAI
1,086.5 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A • 0x00145c98aA1860EE2828d213585E9057585C1f08.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1180 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A • 0x00145c98aA1860EE2828d213585E9057585C1f08.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source etx-type
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, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
Net sender
Unknown type
1,180 QUAI across 1 visible row
0x00145c98aA1860EE2828d213585E9057585C1f08
Net receiver
Unknown type
1,180 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,086.51 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
618 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
468.51 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
6 tx
274.04 QUAI • 17 addresses
08/19/2026, 2:58:49 A.M.
-1 min
3 tx
0 QUAI • 17 addresses
08/19/2026, 2:57:38 A.M.
+1 min
3 tx
1,180 QUAI • 12 addresses
08/19/2026, 3:00:00 A.M.
+2 min
3 tx
0 QUAI • 15 addresses
08/19/2026, 3:01:11 A.M.
-3 min
1 tx
2,500.48 QUAI • 10 addresses
08/19/2026, 2:56:28 A.M.
+3 min
7 tx
13,952.25 QUAI • 18 addresses
08/19/2026, 3:02:23 A.M.
-4 min
Best candidate7 tx
25,000 QUAI • 17 addresses
08/19/2026, 2:55:17 A.M.
-5 min
11 tx
12,393.11 QUAI • 28 addresses
08/19/2026, 2:54:06 A.M.
Biggest whale alert
1,180 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:59:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
To: 0x00145c98aA1860EE2828d213585E9057585C1f08
All transfers in this selected minute
3 transactions
1,180 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:59:57 A.M.
From: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
To: 0x00145c98aA1860EE2828d213585E9057585C1f08
Tx: 0x007a003473e782da7bad5fd829e5a8d3a554bd311848ce528ec3a7ff1b258f93
617.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:59:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x002c003c6a9050a5f4e45b72863019fa23421368fb424d5e4f5552499644724c
468.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:59:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a0025434f0c4863f86308e98da18b68511f17b1c05096aeaf251aa70b5922