Spike bucket
09/14/2026, 2:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:16:00 P.M. to 09/14/2026, 2:17:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 300
Unexplained QUAI: 0
Explained QI: 610.81
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
300 QUAI
610.81 QI
Avg confidence
86.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 300 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: 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, 2:16:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
510.82 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
510.82 QI across 2 visible rows
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
300 QUAI across 1 visible row
0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Net receiver
Unknown type
300 QUAI across 1 visible row
0x0006506bDE7140b85DED58a40D7444F84cde4821
Net sender
Unknown type
100 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 510.81 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 candidate8 tx
1,690.41 QUAI • 23 addresses
09/14/2026, 2:15:53 P.M.
-1 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 2:14:38 P.M.
+1 min
4 tx
300 QUAI • 16 addresses
09/14/2026, 2:17:05 P.M.
+2 min
2 tx
0.1 QUAI • 17 addresses
09/14/2026, 2:18:16 P.M.
-3 min
4 tx
1,608.61 QUAI • 16 addresses
09/14/2026, 2:13:27 P.M.
+3 min
3 tx
1,142.9 QUAI • 16 addresses
09/14/2026, 2:19:28 P.M.
-4 min
4 tx
200 QUAI • 18 addresses
09/14/2026, 2:12:15 P.M.
-5 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 2:11:03 P.M.
Biggest whale alert
300 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:16:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
All transfers in this selected minute
4 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:16:23 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x00310066bb1cf221d1e2ae39fd869d66ffae15b70706de5a9e301b139b6f5f94
255.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:16:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0066004996a105aac644e61b42588d5a2aea2da1eaf2f4d4c79c72a66e86f626
255.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:16:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00320067d3f921a5eb6d5427b1117ae6a51f25fa577392c1895a4c2a90b15280
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/14/2026, 2:16:09 P.M.
From: 0x0006506bDE7140b85DED58a40D7444F84cde4821
To: 0x00c5b6f5Ba08782Bf7E2AFae9426cc74e8DDbceA
Tx: 0x0039009a9cddf4cf38243796e981dc2d566f1f6cfb1b16a2b409536f6b6eaa5d