Spike bucket
09/09/2026, 4:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 4:39:00 P.M. to 09/09/2026, 4:40:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 41,666.43
Unexplained QUAI: 0
Explained QI: 743.59
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
743.59 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 4 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: 09/09/2026, 4:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Net sender
Unknown type
41,666.43 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
41,666.43 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
743.59 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
743.59 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 743.59 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
3 tx
0 QUAI • 17 addresses
09/09/2026, 4:39:18 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/09/2026, 4:38:07 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
09/09/2026, 4:36:55 P.M.
+2 min
4 tx
41,666.43 QUAI • 18 addresses
09/09/2026, 4:40:33 P.M.
-3 min
3 tx
20,099.2 QUAI • 15 addresses
09/09/2026, 4:35:43 P.M.
+3 min
3 tx
98.49 QUAI • 17 addresses
09/09/2026, 4:41:46 P.M.
-4 min
Best candidate5 tx
41,667.94 QUAI • 21 addresses
09/09/2026, 4:34:32 P.M.
+4 min
4 tx
19,998.45 QUAI • 19 addresses
09/09/2026, 4:43:02 P.M.
Biggest whale alert
41,666.43 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/09/2026, 4:39:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
247.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:39:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00540043284b15e33b6a364571d045fa9cfb13adf6542a3cb251322c992bc186
41,666.43 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/09/2026, 4:39:27 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0007006f31b510e0b24efc2d1065ee834f32c0ed53a05d3fbc7c52dfc17c6386
247.86 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:39:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f002abb76fa6099c85a34c0dc25f6a87309943e8ebbeabcfb44c834608508
247.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:39:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0053075612ce4b8572358132ecd62baf4e8c14d0df2e4bd3b2858acee046