Spike bucket
09/14/2026, 3:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 3:52:00 P.M. to 09/14/2026, 3:53:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,900
Unexplained QUAI: 0
Explained QI: 997.02
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.6x above local average
1.0x next minute
Largest nearby bucket
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
22,900 QUAI
997.02 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002253613c1003545eB72768262705BdA71F3188 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22900 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002253613c1003545eB72768262705BdA71F3188 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 3:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 mixed; validate conclusions with additional checks before strong decisions.
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
0x002253613c1003545eB72768262705BdA71F3188
Net sender
Unknown type
22,900 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
22,900 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
997.03 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
997.03 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 997.02 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
2 tx
0 QUAI • 12 addresses
09/14/2026, 3:51:25 P.M.
+1 min
Best candidate5 tx
22,900 QUAI • 20 addresses
09/14/2026, 3:52:38 P.M.
-2 min
3 tx
22,842.69 QUAI • 19 addresses
09/14/2026, 3:50:06 P.M.
+2 min
5 tx
0 QUAI • 14 addresses
09/14/2026, 3:53:52 P.M.
-3 min
4 tx
5,504.91 QUAI • 21 addresses
09/14/2026, 3:48:55 P.M.
+3 min
2 tx
0 QUAI • 9 addresses
09/14/2026, 3:55:12 P.M.
-4 min
1 tx
0 QUAI • 8 addresses
09/14/2026, 3:47:44 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 3:56:25 P.M.
Biggest whale alert
22,900 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:52:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
5 transactions
249.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:52:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003300053faee7338d0a1a842c64b96ff3abd6cd5ab6a3a090d1955d733b9eab
249.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:52:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0068f5b504d524de0ee28dc957a7360d2994ff0dfb1dfd7b63aea23b1fa8
249.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:52:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00790004e14f1b1b1422814d30509c6e9e3657be5147f80e95e8445237a2536e
249.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:52:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d00635a12871a59675bd15ff34eb4a5be1447029cddd4347591d369797f30
22,900 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:52:21 P.M.
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x00290046205c375692b977bb82ee39ab1c21627f21911a23ef4cec0076864154