Spike bucket
08/19/2026, 12:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 12:27:00 P.M. to 08/19/2026, 12:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,188.71
Unexplained QUAI: 0
Explained QI: 1,654.12
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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1,654.12 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c • 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22.
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 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c • 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22.
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 • 6 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, 12:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Net sender
Unknown type
3,187.71 QUAI across 1 visible row
0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
Net receiver
Unknown type
3,187.71 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,659.13 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,052.29 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
606.83 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,047.29 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
1 tx
0 QUAI • 14 addresses
08/19/2026, 12:27:09 P.M.
-1 min
4 tx
0 QUAI • 16 addresses
08/19/2026, 12:25:59 P.M.
+1 min
Best candidate6 tx
3,188.71 QUAI • 20 addresses
08/19/2026, 12:28:23 P.M.
-2 min
9 tx
92.86 QUAI • 23 addresses
08/19/2026, 12:24:48 P.M.
-3 min
3 tx
185.71 QUAI • 17 addresses
08/19/2026, 12:23:37 P.M.
+3 min
3 tx
0 QUAI • 11 addresses
08/19/2026, 12:29:34 P.M.
+4 min
3 tx
0 QUAI • 12 addresses
08/19/2026, 12:30:45 P.M.
-5 min
2 tx
0 QUAI • 19 addresses
08/19/2026, 12:22:26 P.M.
Biggest whale alert
3,187.71 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:27:44 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
To: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
All transfers in this selected minute
6 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:27:44 P.M.
From: 0x0004d66A85A028a611f834A6aa2a564bf201C0Df
To: 0x002bAD140049fD35eE915C5540E126A8292167Af
Tx: 0x0009005d8db035a84ee2e3fdcc6d7b69d4d38a55c62a3c83fbf027e249840b58
3,187.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 12:27:44 P.M.
From: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
To: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
Tx: 0x001a002ac7d4524dc099b71a43876981e5a5f9d54f5b5e5e0beb83d8b73bf62d
541.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:27:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f00763d1663baae456d6c95653fcca67acda27d9ac8a3fc443068de73f1c1
606.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:27:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0079007856b346d3f611ad7520100ebeb8b95567afabfac99965e78b1021ac40
505.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:27:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00660022c59feed8fef38315bfbfaf69b73efeb5a8c1e7667de80f210882b39b
5 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:27:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063003868e201a803f61f25d85c3984d726bde9ccf54ca83081fed005ee34f2