Spike bucket
09/14/2026, 7:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 7:32:00 A.M. to 09/14/2026, 7:33:00 A.M.
Fully observable spike
high confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,100
Unexplained QUAI: 1,100
Explained QI: 724.15
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.7x above local average
1.0x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
2,200 QUAI
724.15 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2200 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • Partial source coverage
Last updated: 09/14/2026, 7:32:00 A.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: transfer sample depth is limited in the current window • observable coverage remains partial (50%)
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
0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08
Net sender
Unknown type
1,100 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,100 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
724.15 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
724.15 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 724.15 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
-1 min
4 tx
2,272 QUAI • 14 addresses
09/14/2026, 7:31:19 A.M.
+1 min
4 tx
2,200 QUAI • 22 addresses
09/14/2026, 7:32:31 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
09/14/2026, 7:30:08 A.M.
+2 min
2 tx
0 QUAI • 10 addresses
09/14/2026, 7:33:46 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 7:28:57 A.M.
+3 min
4 tx
1,111.61 QUAI • 20 addresses
09/14/2026, 7:34:57 A.M.
-4 min
4 tx
0 QUAI • 20 addresses
09/14/2026, 7:27:45 A.M.
+4 min
Best candidate3 tx
19,999.11 QUAI • 18 addresses
09/14/2026, 7:36:09 A.M.
Biggest whale alert
1,100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:32:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
235.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:32:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0016bd27d258fab78e55a9a4247b94997b7995f037016c112a2ee1e4207f
235.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:32:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00110078255a8e05554da9035b120665c29afe47f9d1bd966caa136609e59725
253.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:32:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c001341222b18464d300c30368efbbe7f6470a4dd5a230bdde7154bc06a41
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:32:08 A.M.
From: 0x006bBB685B1DD695Fd6428e07Cf78ddb3dCB1D08
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007e003be2b6c337577ac1feeac4047ccad61b192f02a105e9f522dde2c2c2a5