Spike bucket
09/14/2026, 1:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:30:00 P.M. to 09/14/2026, 1:31:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,114.08
Unexplained QUAI: 0
Explained QI: 857.33
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.7x above local average
19x previous minute
0.2x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
5,449.13 QUAI
857.33 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003F68A05978B665b108331e8190ACeD761c33E8 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5449 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003F68A05978B665b108331e8190ACeD761c33E8 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 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, 1:30:00 P.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
0x003F68A05978B665b108331e8190ACeD761c33E8
Net sender
Unknown type
23,114.08 QUAI across 2 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
23,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
857.34 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
857.34 QI across 3 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
114.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 857.33 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
3 tx
5,449.13 QUAI • 19 addresses
09/14/2026, 1:30:21 P.M.
-1 min
8 tx
287.76 QUAI • 21 addresses
09/14/2026, 1:29:09 P.M.
-2 min
3 tx
0.1 QUAI • 12 addresses
09/14/2026, 1:27:58 P.M.
+2 min
4 tx
23,114.08 QUAI • 17 addresses
09/14/2026, 1:32:00 P.M.
-3 min
3 tx
190 QUAI • 16 addresses
09/14/2026, 1:26:46 P.M.
+3 min
Best candidate7 tx
31,118.39 QUAI • 17 addresses
09/14/2026, 1:33:12 P.M.
-4 min
6 tx
129.21 QUAI • 22 addresses
09/14/2026, 1:25:35 P.M.
+4 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 1:34:23 P.M.
Biggest whale alert
23,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:30:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
All transfers in this selected minute
5 transactions
286.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:30:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057005f319102e6c24da43776709502f3adeed0131d982a57bd89278cabb501
23,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:30:55 P.M.
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x0009004419843ac9733a7e10e7d0340dfe0b6fb67edf5cfa37fe91f9e212ab26
114.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:30:55 P.M.
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0015007a442a85880f2498172d41939d41e0ef63dd2095469cde11b4e03f27a1
285.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:30:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00530062485e71a41253318bac4a38d0947c81b02a3b3acfdf0d8d41700c4492
285.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:30:06 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007700251b766a18c279629a03e41bf241199f9d2e21affb69ecc6894ee45ca7