Spike bucket
09/09/2026, 9:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 9:35:00 A.M. to 09/09/2026, 9:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,000
Unexplained QUAI: 1.34
Explained QI: 185.32
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
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
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
21,001.34 QUAI
185.32 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003779ec109b24CECD1a4538de62543D6Bb940B5 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21001 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003779ec109b24CECD1a4538de62543D6Bb940B5 • 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/09/2026, 9:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x003779ec109b24CECD1a4538de62543D6Bb940B5
Net sender
Unknown type
21,000 QUAI across 1 visible row
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net receiver
Unknown type
21,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
185.33 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
185.33 QI 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: 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
21,001.34 QUAI • 12 addresses
09/09/2026, 9:35:24 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 9:34:12 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
09/09/2026, 9:33:00 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
09/09/2026, 9:36:40 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/09/2026, 9:31:48 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
09/09/2026, 9:37:57 A.M.
-4 min
5 tx
9,955.66 QUAI • 18 addresses
09/09/2026, 9:30:32 A.M.
+4 min
Best candidate2 tx
4,000,000 QUAI • 17 addresses
09/09/2026, 9:39:08 A.M.
Biggest whale alert
21,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:35:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003779ec109b24CECD1a4538de62543D6Bb940B5
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
All transfers in this selected minute
2 transactions
185.32 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 9:35:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x007f0002d8e9476b4d547a497e62ecad49474dc2d0af3f6103cd6ff1f3459dc6
21,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:35:14 A.M.
From: 0x003779ec109b24CECD1a4538de62543D6Bb940B5
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x0059001b4aed3c47d5483b7e4091f5907d1b22de8813ff9f0b5959c912733019