Spike bucket
09/14/2026, 1:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:49:00 P.M. to 09/14/2026, 1:50:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 79,546.59
Unexplained QUAI: 0
Explained QI: 805.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.7x above local average
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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
16,100 QUAI
805.61 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 16100 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057 • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
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, 1:49:00 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
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Net sender
Unknown type
79,544.59 QUAI across 1 visible row
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net receiver
Unknown type
79,544.59 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
805.61 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
805.61 QI across 3 visible rows
0x00620B1849b4786AC9De28308670e1000c2a8014
Net sender
Unknown type
2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 805.61 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
4 tx
16,100 QUAI • 25 addresses
09/14/2026, 1:49:00 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 1:47:49 P.M.
+1 min
Best candidate5 tx
79,546.59 QUAI • 22 addresses
09/14/2026, 1:50:13 P.M.
-2 min
4 tx
60,000 QUAI • 17 addresses
09/14/2026, 1:46:38 P.M.
+3 min
4 tx
19,274.7 QUAI • 17 addresses
09/14/2026, 1:51:31 P.M.
-4 min
3 tx
10 QUAI • 18 addresses
09/14/2026, 1:45:25 P.M.
+4 min
3 tx
0 QUAI • 17 addresses
09/14/2026, 1:52:43 P.M.
-5 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 1:44:13 P.M.
Biggest whale alert
79,544.59 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:49:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
All transfers in this selected minute
5 transactions
259.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:49:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00570046628c37cb955bf29098fee1b4c866f0c556fc8545b61f63b94e2ce04c
259.97 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:49:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d0018e4a8ce6c8b37916eeae6fc858dc00d7f7ac084a78876d9a8868bd6fc
2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:49:19 P.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0014000275882eae483b0ddc52757da9b09f342d823d242e9f0c59ddd906137a
79,544.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:49:19 P.M.
From: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Tx: 0x0036002aa9ad502f507c5c17d9c6f12943cf4536577711c84d84b2116e2af892
285.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:49:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00420069cae3f429139a56b7e97c9267b075575703b69ef137cfb950de17624d