Spike bucket
08/19/2026, 11:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 11:28:00 A.M. to 08/19/2026, 11:29:00 A.M.
Partially observable spike
low confidence
12% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 15,951.4
Unexplained QUAI: 120,133.71
Explained QI: 1,017.08
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.1x above local average
1.0x next minute
Largest nearby bucket
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
15
Asset volume
136,085.11 QUAI
1,017.08 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007b538b8AD0E2B2e81F9337eC4de249226FAC38.
Dominant behavior: whale rotation
whale_rotation + low confidence + 136085 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007b538b8AD0E2B2e81F9337eC4de249226FAC38.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/19/2026, 11:28:00 A.M.
Coverage gap high (88% 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 (12%) • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
15,951.4 QUAI across 1 visible row
Known watch context
0x007b538b8AD0E2B2e81F9337eC4de249226FAC38
Net receiver
Unknown type
15,951.4 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,017.08 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,017.08 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,017.08 QI
Type concentration
To exchange: 0 QUAI
From exchange: 15,951.4 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
Selected minute
3 tx
0 QUAI • 13 addresses
08/19/2026, 11:27:44 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 11:26:34 A.M.
+1 min
Best candidate4 tx
136,085.11 QUAI • 15 addresses
08/19/2026, 11:28:55 A.M.
+2 min
2 tx
15,938 QUAI • 14 addresses
08/19/2026, 11:30:06 A.M.
-3 min
4 tx
0 QUAI • 19 addresses
08/19/2026, 11:25:23 A.M.
+3 min
4 tx
1,348.44 QUAI • 16 addresses
08/19/2026, 11:31:18 A.M.
-4 min
10 tx
456.88 QUAI • 21 addresses
08/19/2026, 11:24:12 A.M.
-5 min
3 tx
0 QUAI • 18 addresses
08/19/2026, 11:22:58 A.M.
Biggest whale alert
15,951.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 11:28:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007b538b8AD0E2B2e81F9337eC4de249226FAC38
All transfers in this selected minute
3 transactions
508.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:28:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b005d069d50a83cb1f3d8e3b0a403f0bd8f0512c4f715766467326145979d
508.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:28:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f000495b3a01232964054585f0798624d01edbc3b8cf26be12f206e320816
15,951.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 11:28:12 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007b538b8AD0E2B2e81F9337eC4de249226FAC38
Tx: 0x0008004c11f02b99183b13b51910933e9bf46e51a6f33fe2f769edebfb381ccb