Spike bucket
09/14/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 3:28:00 A.M. to 09/14/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,260
Unexplained QUAI: 0
Explained QI: 759.02
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
12
Asset volume
0 QUAI
759.02 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e • 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4.
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 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e • 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4.
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: 09/14/2026, 3:28:00 A.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
0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
Net sender
Unknown type
1,260 QUAI across 1 visible row
0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Net receiver
Unknown type
1,260 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
759.02 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
759.02 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 759.02 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 • 12 addresses
09/14/2026, 3:28:23 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 3:27:12 A.M.
-2 min
8 tx
61.93 QUAI • 18 addresses
09/14/2026, 3:25:58 A.M.
+2 min
3 tx
1,260 QUAI • 18 addresses
09/14/2026, 3:29:34 A.M.
-3 min
6 tx
82.42 QUAI • 19 addresses
09/14/2026, 3:24:47 A.M.
+3 min
Best candidate2 tx
21,341.07 QUAI • 11 addresses
09/14/2026, 3:30:45 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 3:23:36 A.M.
+4 min
5 tx
0 QUAI • 21 addresses
09/14/2026, 3:31:56 A.M.
Biggest whale alert
1,260 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:28:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
All transfers in this selected minute
4 transactions
252.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:28:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00030079f78a05b0c034eb1d6c510c564d95a3c1acb01d9fb5ab8fa28a923a44
252.84 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:28:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e00485d49d0a4bd715a346b0fee226ec715b035aa57350aa073a84e7b5a92
1,260 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:28:45 A.M.
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Tx: 0x006800505e0cddeb87a3f34f7fa8364047bd61a4029a24012ba51524c2b7fb3f
253.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:28:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0024005f8e57033959b88d2f5859be55e7f879400e8483e858eb2288f4b120f4