Spike bucket
08/19/2026, 10:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 10:35:00 A.M. to 08/19/2026, 10:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,129
Unexplained QUAI: 0
Explained QI: 2,291.86
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
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
2,291.86 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
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 0x0000000000000000000000000000000000000000 • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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 • Broad source coverage
Last updated: 08/19/2026, 10:35:00 A.M.
Coverage gaps appear limited
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 • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2,291.86 QI across 4 visible rows
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,129 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,129 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,663.87 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
627.99 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,663.87 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
2 tx
0 QUAI • 14 addresses
08/19/2026, 10:35:17 A.M.
-1 min
4 tx
33.15 QUAI • 20 addresses
08/19/2026, 10:34:07 A.M.
+1 min
Best candidate5 tx
2,129 QUAI • 22 addresses
08/19/2026, 10:36:29 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 10:32:56 A.M.
-3 min
3 tx
0 QUAI • 12 addresses
08/19/2026, 10:31:45 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 10:37:40 A.M.
-4 min
4 tx
0 QUAI • 16 addresses
08/19/2026, 10:30:34 A.M.
+4 min
4 tx
0 QUAI • 15 addresses
08/19/2026, 10:38:51 A.M.
Biggest whale alert
2,129 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:35:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
627.99 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 10:35:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007c003b2f643dad17a30f8d91d3cd160db6aabc48af0226c67902636ad37c74
523.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:35:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00050064caa472541e9477d83acb38ad834703bbdb57a07d513e1febdc48f57d
2,129 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:35:43 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0051005fa79371b197263d827a5221d539fe68fedd8bd628b9861399c7a55f4d
570.41 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:35:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00010042fdf41b2a28379158a38a96c6ce2138d6d0b7e71ca58cb6e1e7462eff
570.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:35:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0013000b821bae794f99ef55c345d0fe7a19efa9553f9f20924da3040abb6820