Spike bucket
08/19/2026, 9:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 9:14:00 A.M. to 08/19/2026, 9:15:00 A.M.
Partially observable spike
low confidence
14% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2
Unexplained QUAI: 12.01
Explained QI: 1,134.08
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.2x above local average
1.0x 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
3
75.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
14.01 QUAI
1,134.08 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: whale rotation
whale_rotation + low confidence + 14 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 9:14:00 A.M.
Coverage gap high (86% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,134.09 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
567.04 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
567.04 QI across 1 visible row
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
2 QUAI across 1 visible row
0x004449090A972b43c598044e98a83382D29118a6
Net receiver
Unknown type
2 QUAI 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: Partially 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
2 tx
0 QUAI • 12 addresses
08/19/2026, 9:13:23 A.M.
+1 min
Best candidate4 tx
14.01 QUAI • 18 addresses
08/19/2026, 9:14:34 A.M.
-2 min
3 tx
0 QUAI • 19 addresses
08/19/2026, 9:12:13 A.M.
+2 min
3 tx
2 QUAI • 20 addresses
08/19/2026, 9:15:47 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
08/19/2026, 9:11:02 A.M.
+3 min
3 tx
2 QUAI • 21 addresses
08/19/2026, 9:16:58 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 9:09:51 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
08/19/2026, 9:18:09 A.M.
Biggest whale alert
567.04 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:14:37 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:14:42 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x001b006165af9c4e0120c556db67d2b02f0b922165f480f434e55a0223943fc6
567.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:14:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00650028ee36c4ef2f1850e262eb22aa3c52bf824b1d6ee5f244b5ee53d9cb62
567.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:14:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00530039a4d755d2f74be970db4daa2cc95ef744d7b6d4b6f6481343e61defe7