Spike bucket
09/13/2026, 10:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 10:53:00 P.M. to 09/13/2026, 10:54:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 874
Unexplained QUAI: 0
Explained QI: 667.69
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.3x above local average
18x previous minute
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
874 QUAI
667.69 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
Dominant behavior: whale rotation
whale_rotation + high confidence + 874 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
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: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 10:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: transfer sample depth is limited in the current 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
0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Net sender
Unknown type
874 QUAI across 1 visible row
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net receiver
Unknown type
874 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
667.7 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
667.7 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 667.69 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
Best candidate8 tx
25,547.99 QUAI • 20 addresses
09/13/2026, 10:52:47 P.M.
-1 min
4 tx
48.9 QUAI • 18 addresses
09/13/2026, 10:51:35 P.M.
+1 min
4 tx
874 QUAI • 16 addresses
09/13/2026, 10:53:58 P.M.
+2 min
2 tx
0 QUAI • 16 addresses
09/13/2026, 10:55:10 P.M.
-3 min
2 tx
0 QUAI • 16 addresses
09/13/2026, 10:50:24 P.M.
+3 min
3 tx
0 QUAI • 12 addresses
09/13/2026, 10:56:20 P.M.
-4 min
2 tx
0 QUAI • 10 addresses
09/13/2026, 10:49:11 P.M.
-5 min
2 tx
0 QUAI • 11 addresses
09/13/2026, 10:48:00 P.M.
Biggest whale alert
874 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:53:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
All transfers in this selected minute
4 transactions
237.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:53:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f007c6e3244fac684fb159d5dc0918a9b74ab9bd607bd64495ad5f72fcbe9
214.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:53:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000007f0178c93203f5a4e1a4ad8c7b64429ee3e1e8677bbfd2705e778aa399
214.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 10:53:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0040007af3249804a561a27b8cac4dc232a6307b9849f0b68c0cd5ba78649950
874 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 10:53:10 P.M.
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Tx: 0x001b001cfafa9fe2a51043dc9ffc105d6895575c06c7d0e1688a6e32cd702012