Spike bucket
09/14/2026, 1:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:19:00 P.M. to 09/14/2026, 1:20:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 830
Unexplained QUAI: 0
Explained QI: 516.06
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
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
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
830 QUAI
516.06 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 830 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe • 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 • Broad source coverage
Last updated: 09/14/2026, 1:19:00 P.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. 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
0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
Net sender
Unknown type
830 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
830 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
518.06 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
518.06 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 516.06 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
830 QUAI • 16 addresses
09/14/2026, 1:19:28 P.M.
-1 min
2 tx
0 QUAI • 11 addresses
09/14/2026, 1:18:17 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 1:17:04 P.M.
+2 min
5 tx
0 QUAI • 15 addresses
09/14/2026, 1:20:43 P.M.
-3 min
6 tx
535.9 QUAI • 24 addresses
09/14/2026, 1:15:52 P.M.
+3 min
Best candidate7 tx
22,814.76 QUAI • 20 addresses
09/14/2026, 1:21:56 P.M.
-4 min
5 tx
3,700 QUAI • 18 addresses
09/14/2026, 1:14:36 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
09/14/2026, 1:23:09 P.M.
Biggest whale alert
830 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:19:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
258.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:19:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00010041cd91bff42152b65e52d5f3514200aba4603a9bd1f9b4688771ffe13a
258.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:19:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00520057c4725fceeb402719474f3720ba855bb0293c7841281fab732b132b9a
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:19:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004600460e16355b80cd91e5c7f157576420d835fc86570371c58cd3f09bb178
830 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:19:11 P.M.
From: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0022001b5471f2cfd2af96a055ab848a936e42c0b6a5fb5d7f269e4d6e3470e7