Spike bucket
08/19/2026, 5:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 5:23:00 A.M. to 08/19/2026, 5:24:00 A.M.
Fully observable spike
high confidence
14% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,884.09
Unexplained QUAI: 17,115.01
Explained QI: 810.76
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
2.3x above local average
6.9x 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
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
19,999.09 QUAI
810.76 QI
Avg confidence
67.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 5:23:00 A.M.
Coverage gap high (86% not covered)
Based on: 1 related signal • 11 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (14%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,884.09 QUAI across 9 visible rows
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net sender
Unknown type
2,403.32 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
810.76 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
810.76 QI across 2 visible rows
0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Net sender
Unknown type
355.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 810.76 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
6 tx
19,999.09 QUAI • 13 addresses
08/19/2026, 5:23:04 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 5:21:54 A.M.
+1 min
12 tx
2,884.09 QUAI • 25 addresses
08/19/2026, 5:24:15 A.M.
-2 min
Best candidate4 tx
22,602.76 QUAI • 17 addresses
08/19/2026, 5:20:41 A.M.
+2 min
2 tx
22,601.12 QUAI • 16 addresses
08/19/2026, 5:25:26 A.M.
-3 min
5 tx
2,107.45 QUAI • 18 addresses
08/19/2026, 5:19:30 A.M.
+4 min
1 tx
0 QUAI • 21 addresses
08/19/2026, 5:26:37 A.M.
-5 min
4 tx
0 QUAI • 24 addresses
08/19/2026, 5:18:19 A.M.
Biggest whale alert
2,403.32 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
405.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 5:23:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a0012df20f1e1b87434f2a10c8bd6b8a3779115fa8b44cb0cffeb8f2bbc18
40.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f005048677e5f6478e9ecccb943e7f95efc0c31f232184465c2c4f683e130
2,403.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00375ef809903247896acc50a54fa925d40ad0dec626a70e005ef76d4f02
15.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e006409d02cc2b9a7160c96a650e69517de0fb8f15b9a86fb6edac17d2d60
3.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020007c9c62d7fb1163ecce6a208548ab009d21e6976828d777d88a5528dfa0
16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130013827e7b527e611252a178b236d5636ad10285a9ab9e1d31e82d7051e6
27.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e00766cd8cfd301b70bbd68977c58c13b57bb3df3650fb0e1fb4661f01043
18.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e001c2117c2b4a784ad951b5f6704d96f58546708f1cc3c16aff4e0c41e14
2.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:25 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0024cb534ef58ac6aadd545fe838d3f49678c17914a61d108247a12c10bf
355.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 5:23:20 A.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270077a6c40b9907db647b6d4e4aeb7d09c4e3a6a7bc0043d67badaea1b154
405.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 5:23:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006100191946c234cbac1c047446587e3bfc18b5ae662d01ccc37ed6da7c1f27