Spike bucket
09/09/2026, 4:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 4:56:00 P.M. to 09/09/2026, 4:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 900
Unexplained QUAI: 0
Explained QI: 728.19
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
16
Asset volume
0 QUAI
728.19 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d • 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0.
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 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d • 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0.
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, 4:56:00 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
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
Net sender
Unknown type
900 QUAI across 1 visible row
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
Net receiver
Unknown type
900 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
728.19 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
728.19 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 728.19 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 • 16 addresses
09/09/2026, 4:56:10 P.M.
-1 min
2 tx
19,999.21 QUAI • 17 addresses
09/09/2026, 4:54:59 P.M.
+1 min
5 tx
900 QUAI • 20 addresses
09/09/2026, 4:57:23 P.M.
-2 min
Best candidate5 tx
416,569.48 QUAI • 21 addresses
09/09/2026, 4:53:47 P.M.
-3 min
1 tx
1.34 QUAI • 15 addresses
09/09/2026, 4:52:33 P.M.
+3 min
4 tx
155 QUAI • 17 addresses
09/09/2026, 4:58:35 P.M.
+4 min
3 tx
416,565.07 QUAI • 21 addresses
09/09/2026, 4:59:46 P.M.
-5 min
3 tx
0 QUAI • 12 addresses
09/09/2026, 4:51:22 P.M.
Biggest whale alert
900 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:56:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
To: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
All transfers in this selected minute
4 transactions
242.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:56:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036002eaad95f8de3e8657d813af71c1122b7f864e9db4644a36e060fca353f
242.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:56:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00289a54e8caebbbd118de482800216852607ee4094b70eded2421b97ac1
900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:56:49 P.M.
From: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
To: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
Tx: 0x005f007b01cc7aba81bd8c490378aa9f9b12f3e3dfe6c2d4957d0b20d7af01d0
242.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:56:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0079004c08095d2ba55563a776d047686d28a0ab4c545d06b024a555e9351cf7