Spike bucket
09/14/2026, 10:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 10:44:00 A.M. to 09/14/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,336.63
Unexplained QUAI: 0
Explained QI: 555.35
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3 QUAI
555.35 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 10:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Net sender
Unknown type
2,336.63 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
2,336.63 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
555.35 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
555.35 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 555.35 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 • 11 addresses
09/14/2026, 10:43:30 A.M.
+1 min
3 tx
3 QUAI • 16 addresses
09/14/2026, 10:44:41 A.M.
-2 min
17 tx
14,817.13 QUAI • 34 addresses
09/14/2026, 10:42:17 A.M.
+2 min
5 tx
4,336.63 QUAI • 18 addresses
09/14/2026, 10:45:53 A.M.
-3 min
Best candidate37 tx
35,211.76 QUAI • 51 addresses
09/14/2026, 10:40:59 A.M.
+3 min
2 tx
20,000 QUAI • 16 addresses
09/14/2026, 10:47:15 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
09/14/2026, 10:39:46 A.M.
+4 min
4 tx
30,000.5 QUAI • 12 addresses
09/14/2026, 10:48:27 A.M.
Biggest whale alert
2,336.63 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:44:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
All transfers in this selected minute
3 transactions
2,336.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:44:45 A.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x004400008997a84fddc0743a9adbe72c58a38d08520c0d31e55e402685cc33b6
277.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:44:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00630005baa86060efbc24611cf40d3e5b2d6f7eae13e6af47d50bff8ea6f118
278 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:44:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005200411df89b4600d5c7d4598e3924327df32eed7e88883f19bf37e1ced62c