Spike bucket
09/14/2026, 6:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 6:42:00 P.M. to 09/14/2026, 6:43:00 P.M.
Fully observable spike
high confidence
59% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,500
Unexplained QUAI: 3,174.37
Explained QI: 494.28
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.8x above local average
1.0x 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
16
Asset volume
7,674.37 QUAI
494.28 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7674 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
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 • Partial source coverage
Last updated: 09/14/2026, 6:42:00 P.M.
Coverage gap moderate (41% not covered)
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 • observable coverage remains partial (59%)
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
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
4,500 QUAI across 1 visible row
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net receiver
Unknown type
4,500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
494.28 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
494.28 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 494.28 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
3 tx
0 QUAI • 22 addresses
09/14/2026, 6:41:24 P.M.
+1 min
3 tx
7,674.37 QUAI • 16 addresses
09/14/2026, 6:42:38 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 6:40:13 P.M.
+2 min
5 tx
8,470 QUAI • 24 addresses
09/14/2026, 6:43:49 P.M.
-3 min
5 tx
1,000 QUAI • 18 addresses
09/14/2026, 6:39:01 P.M.
+3 min
6 tx
2,466.86 QUAI • 20 addresses
09/14/2026, 6:45:01 P.M.
-4 min
Best candidate7 tx
14,812.65 QUAI • 24 addresses
09/14/2026, 6:37:47 P.M.
+4 min
1 tx
0 QUAI • 17 addresses
09/14/2026, 6:46:15 P.M.
Biggest whale alert
4,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:42:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
All transfers in this selected minute
3 transactions
247.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:42:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006600667983858cb2f28a49f16033a85148ab868ff967e5c92107aaa53e7510
4,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:42:51 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Tx: 0x0024005d8c8c59ec52da3382005ac91fc025525cae3b225e7ed08c075342b3ba
247.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:42:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d0037b3c0c4e53b24eec732aecce4643d10df7a6f06a93cacf865492ee699