Spike bucket
08/19/2026, 8:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 8:59:00 A.M. to 08/19/2026, 9:00:00 A.M.
Fully observable spike
high confidence
16% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,250.56
Unexplained QUAI: 22,415.8
Explained QI: 2,277
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.5x above local average
6.3x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
26,666.36 QUAI
2,277 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 26666 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • 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 high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 8:59:00 A.M.
Coverage gap high (84% 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 (16%) • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
4,250.56 QUAI across 1 visible row
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Net receiver
Unknown type
4,250.56 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2,277.01 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
2,277.01 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 2,277 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
Best candidate4 tx
26,666.36 QUAI • 22 addresses
08/19/2026, 8:59:09 A.M.
-1 min
3 tx
0 QUAI • 13 addresses
08/19/2026, 8:57:58 A.M.
+1 min
5 tx
4,250.56 QUAI • 18 addresses
08/19/2026, 9:00:20 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 • 15 addresses
08/19/2026, 8:55:37 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
08/19/2026, 9:01:31 A.M.
+4 min
4 tx
10,000 QUAI • 17 addresses
08/19/2026, 9:02:42 A.M.
-5 min
4 tx
0 QUAI • 20 addresses
08/19/2026, 8:54:26 A.M.
Biggest whale alert
4,250.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 8:59:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
All transfers in this selected minute
5 transactions
569.34 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:59:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000300685eddfeb6c96cd78629915b949fffedd595509907becc6f3cda55a90a
569.34 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:59:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029006fa30b46ad046dc7a1e144a4ae318d89fbe031679a17b8fc9b01fe063d
569.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:59:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f0052ab3956da5bff5a7cb1258541bd625393c82d866f2bcec98ce5020b3b
569.16 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 8:59:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0074007fca6ee30fe8135443c8ff0c7e6aef70009dcf4ed9f60e6257f90ab9d5
4,250.56 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 8:59:13 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Tx: 0x001800384834655ab817644940133df7fdcbacbd33da99502adadefe0f51ceeb