Spike bucket
09/14/2026, 1:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:15:00 P.M. to 09/14/2026, 1:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 535.9
Unexplained QUAI: 0
Explained QI: 515.1
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
0.6x above local average
1.8x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
535.9 QUAI
515.1 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 536 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 1:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
515.1 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
515.1 QI across 2 visible rows
0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
Net sender
Unknown type
500 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
35.9 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 515.1 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
Best candidate5 tx
3,700 QUAI • 18 addresses
09/14/2026, 1:14:36 P.M.
+1 min
6 tx
535.9 QUAI • 24 addresses
09/14/2026, 1:15:52 P.M.
-2 min
2 tx
292.03 QUAI • 13 addresses
09/14/2026, 1:13:23 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 1:17:04 P.M.
-3 min
7 tx
1,354.55 QUAI • 27 addresses
09/14/2026, 1:12:10 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
09/14/2026, 1:18:17 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
09/14/2026, 1:10:58 P.M.
+4 min
2 tx
830 QUAI • 16 addresses
09/14/2026, 1:19:28 P.M.
Biggest whale alert
500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:15:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
6 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:15:38 P.M.
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004c00390661ce7367190933cdd08367261ac4b654dcba874b8b30636d8eedf4
257.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:15:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005100679982119c4c03ee05dd9a7d7818e22b788d582a6bb01bc96020e09933
257.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:15:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c002e961207031ea10920672e13c1b5fadfb3e43efc3e32ff59553dddc110
11.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:15:11 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a006dea6c6f4ea191dbc8ad75eeb0c0a4917ea887d5264f1b4e3d27f3329a
9.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:15:11 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200177095dc950749aeef221dcee9442354842ef83bba87e4b98d2cf45947
15.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:15:11 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570072def69406f272704d6f372db8582be779a58d666eb9067bf2ab62d727