Spike bucket
09/14/2026, 12:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:11:00 A.M. to 09/14/2026, 12:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 99,000
Unexplained QUAI: 0
Explained QI: 431.59
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
431.59 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003f36a3034E4ebc612F84F7c608afd1045a5CeC • 0x0060a66F823455B02DF9CA32d4C5C1406f677438.
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 0x003f36a3034E4ebc612F84F7c608afd1045a5CeC • 0x0060a66F823455B02DF9CA32d4C5C1406f677438.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 12:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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
0x003f36a3034E4ebc612F84F7c608afd1045a5CeC
Net sender
Unknown type
99,000 QUAI across 1 visible row
0x0060a66F823455B02DF9CA32d4C5C1406f677438
Net receiver
Unknown type
99,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
431.6 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
431.6 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 431.59 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
2 tx
0 QUAI • 15 addresses
09/14/2026, 12:11:21 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 12:10:10 A.M.
-2 min
8 tx
431.55 QUAI • 21 addresses
09/14/2026, 12:08:58 A.M.
+2 min
4 tx
99,000 QUAI • 18 addresses
09/14/2026, 12:12:33 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 12:07:47 A.M.
+3 min
2 tx
0 QUAI • 18 addresses
09/14/2026, 12:13:47 A.M.
-4 min
24 tx
696.08 QUAI • 39 addresses
09/14/2026, 12:06:36 A.M.
+4 min
Best candidate5 tx
99,028.39 QUAI • 14 addresses
09/14/2026, 12:14:58 A.M.
Biggest whale alert
99,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:11:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003f36a3034E4ebc612F84F7c608afd1045a5CeC
To: 0x0060a66F823455B02DF9CA32d4C5C1406f677438
All transfers in this selected minute
3 transactions
215.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:11:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00090031e7a3b2c0521d1e9297f14b8347c58f5ff9cd73414381695c5a34d5ef
215.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:11:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a00324895cd0d4c842be0ed0cb5e2de11228d389dabb09afe9cf6dd3318b1
99,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:11:20 A.M.
From: 0x003f36a3034E4ebc612F84F7c608afd1045a5CeC
To: 0x0060a66F823455B02DF9CA32d4C5C1406f677438
Tx: 0x006c006ff13f3d01b60df9fb626d23b57396f705e7f5593f5fd316d8e7ec6fe2