Spike bucket
09/14/2026, 5:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 5:03:00 P.M. to 09/14/2026, 5:04:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 127,837.56
Unexplained QUAI: 0
Explained QI: 489.04
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.7x above local average
128x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
127,837.56 QUAI
489.04 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997.
Dominant behavior: whale rotation
whale_rotation + high confidence + 127838 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 5:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
High urgency signal paired with your investigation. 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
127,737.56 QUAI across 1 visible row
0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
Net receiver
Unknown type
127,737.56 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
489.04 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
489.04 QI across 2 visible rows
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 489.04 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
52 tx
874.96 QUAI • 70 addresses
09/14/2026, 5:02:59 P.M.
-1 min
4 tx
1,000 QUAI • 18 addresses
09/14/2026, 5:01:45 P.M.
+1 min
Best candidate4 tx
127,837.56 QUAI • 20 addresses
09/14/2026, 5:04:12 P.M.
-2 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 5:00:33 P.M.
+2 min
51 tx
1,003.15 QUAI • 61 addresses
09/14/2026, 5:05:24 P.M.
-4 min
4 tx
20,051 QUAI • 15 addresses
09/14/2026, 4:59:19 P.M.
+4 min
23 tx
1,970.63 QUAI • 38 addresses
09/14/2026, 5:06:38 P.M.
-5 min
2 tx
0 QUAI • 18 addresses
09/14/2026, 4:58:07 P.M.
Biggest whale alert
127,737.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/14/2026, 5:03:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
All transfers in this selected minute
4 transactions
244.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:03:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00330012c018168d3453618785695b6cd1cb3bb663858b7f3171c21308924bd2
244.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:03:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b003089c2c2b6f4b133998de1971fcbdec766b0abc2bb36ff277b9dffe8b3
127,737.56 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/14/2026, 5:03:37 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007a0fFdB9157217C7E663a2Ae340E9a61b25997
Tx: 0x0070002fa992385e6dfb31275c59355692a66f2bf86977ca81dc71bb106e6365
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:03:37 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00510068ce1ca172f8d5f11e705bbf7a722190a1b01d7ddc8d38c2a88645a119