Spike bucket
09/14/2026, 3:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 3:43:00 A.M. to 09/14/2026, 3:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,500
Unexplained QUAI: 0
Explained QI: 252.65
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
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
252.65 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56 • 0x0040B0dba3022A529b3344bD470A460E2AfD1aED.
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 0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56 • 0x0040B0dba3022A529b3344bD470A460E2AfD1aED.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 3:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56
Net sender
Unknown type
4,500 QUAI across 1 visible row
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net receiver
Unknown type
4,500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
252.65 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
252.65 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
1 tx
0 QUAI • 10 addresses
09/14/2026, 3:42:41 A.M.
-1 min
6 tx
640 QUAI • 16 addresses
09/14/2026, 3:41:30 A.M.
+1 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 3:43:52 A.M.
+2 min
6 tx
5,927.4 QUAI • 20 addresses
09/14/2026, 3:45:02 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 3:40:19 A.M.
+3 min
3 tx
0 QUAI • 19 addresses
09/14/2026, 3:46:14 A.M.
-4 min
Best candidate5 tx
25,692.21 QUAI • 19 addresses
09/14/2026, 3:39:06 A.M.
+4 min
2 tx
0 QUAI • 11 addresses
09/14/2026, 3:47:25 A.M.
Biggest whale alert
4,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:43:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56
To: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
All transfers in this selected minute
2 transactions
252.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:43:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063000fc0a9db936ed3a284ade1c6df846fa27ac878796d97bff6ce21357b00
4,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 3:43:54 A.M.
From: 0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56
To: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Tx: 0x0044004c24992a15eb88b198663dbb4b1c656b615c7d93c2fff076060b8c28a3