Spike bucket
09/09/2026, 2:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 2:18:00 P.M. to 09/09/2026, 2:19:00 P.M.
Partially observable spike
low confidence
5% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 73.76
Unexplained QUAI: 1,440.19
Explained QI: 288.54
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.5x above local average
7.6x previous minute
21x next minute
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
2
33.3% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,513.95 QUAI
288.54 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1514 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/09/2026, 2:18:00 P.M.
Coverage gap high (95% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (5%) • 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
288.54 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
288.54 QI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
73.76 QUAI across 1 visible row
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net receiver
Unknown type
73.76 QUAI 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: 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
1,513.95 QUAI • 18 addresses
09/09/2026, 2:18:14 P.M.
-1 min
3 tx
200.24 QUAI • 19 addresses
09/09/2026, 2:16:59 P.M.
+1 min
3 tx
73.76 QUAI • 16 addresses
09/09/2026, 2:19:27 P.M.
-2 min
5 tx
2.67 QUAI • 20 addresses
09/09/2026, 2:15:47 P.M.
-3 min
5 tx
4.95 QUAI • 21 addresses
09/09/2026, 2:14:32 P.M.
+3 min
7 tx
153.85 QUAI • 22 addresses
09/09/2026, 2:20:41 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
09/09/2026, 2:21:54 P.M.
-5 min
Best candidate5 tx
2,861.65 QUAI • 19 addresses
09/09/2026, 2:13:20 P.M.
Biggest whale alert
288.54 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:18:57 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
2 transactions
288.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:18:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0026003b3fb444953a367abefcfd627edb985ea574c173352ab09e6c24f0a7ae
73.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:18:27 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
Tx: 0x0005004f969bce60c51844881dcffb5f8efe517431abb03613e2c0eb18cc54ac