Spike bucket
09/09/2026, 4:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 4:57:00 P.M. to 09/09/2026, 4:58:00 P.M.
Fully observable spike
high confidence
17% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 155
Unexplained QUAI: 745
Explained QI: 932.18
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
5.8x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
900 QUAI
932.18 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 900 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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 • Thin source coverage
Last updated: 09/09/2026, 4:57:00 P.M.
Coverage gap high (83% not covered)
Based on: 1 related signal • 5 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 (17%) • 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
932.19 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
932.19 QI across 4 visible rows
0x00575D0Ff01C2cc02FBab71d3b72A6FE01422aCd
Net sender
Unknown type
155 QUAI across 1 visible row
0x005811C6570212B06E6758f769aDe27F7492C011
Net receiver
Unknown type
155 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 932.18 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
5 tx
900 QUAI • 20 addresses
09/09/2026, 4:57:23 P.M.
-1 min
3 tx
0 QUAI • 16 addresses
09/09/2026, 4:56:10 P.M.
-2 min
2 tx
19,999.21 QUAI • 17 addresses
09/09/2026, 4:54:59 P.M.
+2 min
4 tx
155 QUAI • 17 addresses
09/09/2026, 4:58:35 P.M.
-3 min
Best candidate5 tx
416,569.48 QUAI • 21 addresses
09/09/2026, 4:53:47 P.M.
+3 min
3 tx
416,565.07 QUAI • 21 addresses
09/09/2026, 4:59:46 P.M.
-4 min
1 tx
1.34 QUAI • 15 addresses
09/09/2026, 4:52:33 P.M.
+4 min
53 tx
20,651.84 QUAI • 68 addresses
09/09/2026, 5:00:58 P.M.
Biggest whale alert
242.78 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:57:08 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
242.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:57:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029007fca5f60d3ac632a8fdaec363d7e1a89b89dab426cea75e566306d2fa2
223.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:57:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008004d4cde5d0ec2fa7d596d8eb08ddbef15d52a23f1bc5491795bb7a4fff9
223.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:57:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0009810ba9d66c760533644bb86cfb385a059f58ab1e0efc7f59cc39c057
155 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 4:57:32 P.M.
From: 0x00575D0Ff01C2cc02FBab71d3b72A6FE01422aCd
To: 0x005811C6570212B06E6758f769aDe27F7492C011
Tx: 0x0016001facd6bcdc3561ff1b4cb234f2b635b39b12cd4e5425c0ff4ff99572e0
242.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:57:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003600588184d608e064b6ca006cbe07786cfa25475cc032132edd63fc2650f2