Spike bucket
09/14/2026, 7:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 7:49:00 A.M. to 09/14/2026, 7:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,000
Unexplained QUAI: 0
Explained QI: 981.85
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
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
981.85 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 • 0x000955960279BD876D0e723F6e46a0A81DDF382a.
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 0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 • 0x000955960279BD876D0e723F6e46a0A81DDF382a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 7:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x000955960279BD876D0e723F6e46a0A81DDF382a
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
981.85 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
981.85 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 981.85 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 • 12 addresses
09/14/2026, 7:49:11 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 7:48:00 A.M.
+1 min
5 tx
5,000 QUAI • 15 addresses
09/14/2026, 7:50:22 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/14/2026, 7:46:50 A.M.
-3 min
1 tx
3.95 QUAI • 16 addresses
09/14/2026, 7:45:39 A.M.
+3 min
Best candidate4 tx
5,050 QUAI • 14 addresses
09/14/2026, 7:51:34 A.M.
+4 min
2 tx
1,000 QUAI • 12 addresses
09/14/2026, 7:52:46 A.M.
-5 min
1 tx
1,010 QUAI • 15 addresses
09/14/2026, 7:44:29 A.M.
Biggest whale alert
5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:49:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4
To: 0x000955960279BD876D0e723F6e46a0A81DDF382a
All transfers in this selected minute
5 transactions
236.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:49:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003600715c81f9a4bf46a927e866f98158586233fc7f8f162c7e8a8338cc804a
236.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:49:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c006477f261ccffde2ebc4b955814f8250764e8d53ae8ac3b5479545afb40
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:49:39 A.M.
From: 0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4
To: 0x000955960279BD876D0e723F6e46a0A81DDF382a
Tx: 0x0063005cf65f47382bfb83fa209a2dc7856e19d704381536bcd933a5c67e8abd
254.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:49:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006000064d4cdce79e81927a0dad31b94a4f29cd9217061a368cd6abd4c4c630
254.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:49:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f00509557bbeff1192aa8452e84e487ba25f62f7978a326796427ade5be78