Spike bucket
08/19/2026, 3:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 3:51:00 P.M. to 08/19/2026, 3:52:00 P.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5,000
Unexplained QUAI: 0
Explained QI: 1,081.94
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.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1,081.94 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb • 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62.
Dominant behavior: whale rotation
whale_rotation + low confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb • 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62.
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 • Partial source coverage
Last updated: 08/19/2026, 3:51:00 P.M.
Coverage gap moderate (50% 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 • transfer sample depth is limited in the current window • observable coverage remains partial (50%) • 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
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,081.94 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,081.94 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,081.94 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: 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
6 tx
0 QUAI • 13 addresses
08/19/2026, 3:51:16 P.M.
-1 min
1 tx
0 QUAI • 16 addresses
08/19/2026, 3:50:03 P.M.
+1 min
3 tx
5,000 QUAI • 14 addresses
08/19/2026, 3:52:27 P.M.
-2 min
Best candidate5 tx
10,000 QUAI • 18 addresses
08/19/2026, 3:48:52 P.M.
-3 min
4 tx
1.34 QUAI • 16 addresses
08/19/2026, 3:47:41 P.M.
+3 min
1 tx
0 QUAI • 12 addresses
08/19/2026, 3:53:38 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
08/19/2026, 3:46:30 P.M.
+4 min
5 tx
9,051.62 QUAI • 23 addresses
08/19/2026, 3:54:48 P.M.
Biggest whale alert
5,000 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:51:33 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: 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
To: 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
All transfers in this selected minute
3 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 3:51:33 P.M.
From: 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
To: 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
Tx: 0x00750057492b0fa4941d9f574a4e864477be69c2649271a7c87217583eeb1fba
540.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:51:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0073b492324d73b70c2e34b8fe3e1a422ed25d1e9489ea935504f5392927
540.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:51:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0022001f9718016753398ff0bbf76e3d2bdde356068c35e7668569c2b331a9b7