Spike bucket
09/14/2026, 3:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 3:19:00 P.M. to 09/14/2026, 3:20:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,133.2
Unexplained QUAI: 0
Explained QI: 536.11
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
536.11 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001d8b79508C2529667C13Fd3C7cABdaB742485b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001d8b79508C2529667C13Fd3C7cABdaB742485b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 3:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • 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
0x001d8b79508C2529667C13Fd3C7cABdaB742485b
Net sender
Unknown type
1,133.2 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,133.2 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
536.11 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
536.11 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 536.11 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
-1 min
4 tx
1,434.97 QUAI • 18 addresses
09/14/2026, 3:18:23 P.M.
+1 min
3 tx
0 QUAI • 13 addresses
09/14/2026, 3:19:36 P.M.
-2 min
3 tx
560 QUAI • 15 addresses
09/14/2026, 3:17:09 P.M.
+2 min
3 tx
1,133.2 QUAI • 20 addresses
09/14/2026, 3:20:47 P.M.
-3 min
5 tx
1,049.46 QUAI • 16 addresses
09/14/2026, 3:15:58 P.M.
+3 min
Best candidate27 tx
457,225.16 QUAI • 45 addresses
09/14/2026, 3:22:02 P.M.
-4 min
9 tx
3,360.56 QUAI • 24 addresses
09/14/2026, 3:14:46 P.M.
+4 min
21 tx
73,680.06 QUAI • 31 addresses
09/14/2026, 3:23:16 P.M.
Biggest whale alert
1,133.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:19:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001d8b79508C2529667C13Fd3C7cABdaB742485b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
268.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:19:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0055006af5ab31b8a31d9bdccd6b2a884f489fd5cb82f0762fc255abf7102961
1,133.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:19:43 P.M.
From: 0x001d8b79508C2529667C13Fd3C7cABdaB742485b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007b0079c8300d84df8643a98e5e048c7c58f2affc98d000178b804fb3025729
268.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:19:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c002f271742f3e367e9d1cacd02db09200b89a6ee800de129df7ce9a2665b