Spike bucket
09/14/2026, 7:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 7:53:00 A.M. to 09/14/2026, 7:54:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 74,605.03
Unexplained QUAI: 0
Explained QI: 767.29
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.3x above local average
15x previous minute
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
74,605.03 QUAI
767.29 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Dominant behavior: whale rotation
whale_rotation + high confidence + 74605 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
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, 7:53:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
74,605.03 QUAI across 1 visible row
Known watch context
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net receiver
Unknown type
74,605.03 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
767.29 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
767.29 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 767.29 QI
Type concentration
To exchange: 0 QUAI
From exchange: 74,605.03 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
1,000 QUAI • 12 addresses
09/14/2026, 7:52:46 A.M.
-1 min
4 tx
5,050 QUAI • 14 addresses
09/14/2026, 7:51:34 A.M.
+1 min
4 tx
74,605.03 QUAI • 16 addresses
09/14/2026, 7:53:57 A.M.
+2 min
3 tx
1,109.76 QUAI • 13 addresses
09/14/2026, 7:55:11 A.M.
-3 min
5 tx
5,000 QUAI • 15 addresses
09/14/2026, 7:50:22 A.M.
+3 min
Best candidate6 tx
94,601.12 QUAI • 19 addresses
09/14/2026, 7:56:22 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
09/14/2026, 7:49:11 A.M.
-5 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 7:48:00 A.M.
Biggest whale alert
74,605.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 7:53:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
All transfers in this selected minute
4 transactions
255.74 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:53:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f000ea178cfdad94911a3174336bc9ce7551700ef7a026c02ac7425b061ff
74,605.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 7:53:47 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Tx: 0x006a00521ba1388ec2c36063656d5960a31aaa781ccd615368491b04ded90c30
255.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:53:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d006155e462e3fc4007bdb9df7e9e66aa430ad85af0a199d95d50d3d5579a
255.8 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:53:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0005002197a235567ffbb21e37ff2eef119b0019e7c7860359f15a80c31e5b4c