Spike bucket
09/14/2026, 2:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:24:00 P.M. to 09/14/2026, 2:25:00 P.M.
Fully observable spike
high confidence
3% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 500
Unexplained QUAI: 16,480
Explained QI: 473.71
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.5x above local average
0.8x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
16,980 QUAI
473.71 QI
Avg confidence
84.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 16980 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c • 0x000d6795e06eA4F460CA9572a51741342156305A.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Thin source coverage
Last updated: 09/14/2026, 2:24:00 P.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (3%)
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
0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
Net sender
Unknown type
500 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
273.71 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
273.71 QI across 1 visible row
0x0006506bDE7140b85DED58a40D7444F84cde4821
Net sender
Unknown type
200 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
16,980 QUAI • 17 addresses
09/14/2026, 2:24:17 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 2:23:05 P.M.
+1 min
Best candidate11 tx
20,593.97 QUAI • 27 addresses
09/14/2026, 2:25:29 P.M.
-2 min
3 tx
0.1 QUAI • 18 addresses
09/14/2026, 2:21:53 P.M.
-3 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 2:20:40 P.M.
+3 min
3 tx
0.1 QUAI • 16 addresses
09/14/2026, 2:26:46 P.M.
+4 min
4 tx
535 QUAI • 23 addresses
09/14/2026, 2:27:57 P.M.
-5 min
3 tx
1,142.9 QUAI • 16 addresses
09/14/2026, 2:19:28 P.M.
Biggest whale alert
500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:24:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/14/2026, 2:24:48 P.M.
From: 0x0006506bDE7140b85DED58a40D7444F84cde4821
To: 0x008c264bEB889d14321aba31e3490B4CA0c5cDeE
Tx: 0x004c0038910a4882f9f305205d098a3094a0bcfb23d64180dacc00f38c988bb6
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:24:48 P.M.
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00680063bf4d8466f93496963a96437ad1efbfc0187e61f4ee59279d9ea58292
273.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:24:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a0009718017bef06979db7019231b712cafb019b2a4a04e1b01929964c25f