Spike bucket
08/19/2026, 8:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 8:55:00 A.M. to 08/19/2026, 8:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,668
Unexplained QUAI: 0
Explained QI: 1,769.06
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1,769.06 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00605e1b880C9170f816cC555136a408c3A513Bd • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00605e1b880C9170f816cC555136a408c3A513Bd • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 8:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00605e1b880C9170f816cC555136a408c3A513Bd
Net sender
Unknown type
6,668 QUAI across 1 visible row
0x00352f188bba61b669f1a73Ac20088Ff1D821d60
Net receiver
Unknown type
6,668 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,769.07 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,200.41 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
568.66 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,200.4 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
-1 min
4 tx
0 QUAI • 20 addresses
08/19/2026, 8:54:26 A.M.
+1 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 8:55:37 A.M.
-2 min
4 tx
0 QUAI • 17 addresses
08/19/2026, 8:53:13 A.M.
+2 min
4 tx
6,668 QUAI • 17 addresses
08/19/2026, 8:56:48 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 8:52:02 A.M.
+3 min
3 tx
0 QUAI • 13 addresses
08/19/2026, 8:57:58 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/19/2026, 8:50:52 A.M.
+4 min
Best candidate4 tx
26,666.36 QUAI • 22 addresses
08/19/2026, 8:59:09 A.M.
Biggest whale alert
6,668 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 8:55:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00605e1b880C9170f816cC555136a408c3A513Bd
To: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
All transfers in this selected minute
4 transactions
568.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:55:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00020020ab0a4aee95becac15e006d174156421bf2616623261721aebafbcaf1
568.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:55:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c0005fc76ea59416488bf5fbb5b3368115bb44685c8c2b36c30e3ba2e7cf3
6,668 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 8:55:48 A.M.
From: 0x00605e1b880C9170f816cC555136a408c3A513Bd
To: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
Tx: 0x006a003cb03af3f0e313dcdc513b5f6c9da491d2c620c3fe4e5ee9bed9560447
631.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:55:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036000bd202a50c7e2d31ec2886005a6e8ccc578bf9a685b1c36207e68c5e88