Spike bucket
09/14/2026, 6:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 6:43:00 P.M. to 09/14/2026, 6:44:00 P.M.
Partially observable spike
low confidence
47% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,970
Unexplained QUAI: 4,500
Explained QI: 494.24
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
3.3x 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
5
Observable rows
4
80.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
8,470 QUAI
494.24 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
Dominant behavior: whale rotation
whale_rotation + low confidence + 8470 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • 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 low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 09/14/2026, 6:43:00 P.M.
Coverage gap high (53% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (47%)
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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
2,970 QUAI across 1 visible row
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Net receiver
Unknown type
2,970 QUAI across 1 visible row
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
494.24 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 494.24 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: Partially 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
7,674.37 QUAI • 16 addresses
09/14/2026, 6:42:38 P.M.
+1 min
Best candidate5 tx
8,470 QUAI • 24 addresses
09/14/2026, 6:43:49 P.M.
-2 min
3 tx
0 QUAI • 22 addresses
09/14/2026, 6:41:24 P.M.
+2 min
6 tx
2,466.86 QUAI • 20 addresses
09/14/2026, 6:45:01 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 6:40:13 P.M.
+3 min
1 tx
0 QUAI • 17 addresses
09/14/2026, 6:46:15 P.M.
-4 min
5 tx
1,000 QUAI • 18 addresses
09/14/2026, 6:39:01 P.M.
+4 min
5 tx
1,010 QUAI • 17 addresses
09/14/2026, 6:47:26 P.M.
Biggest whale alert
2,970 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:43:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
All transfers in this selected minute
4 transactions
247.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:43:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0018006576c8c0f281498121163c43b2a03c49a03443c644268cd190398d39dd
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:43:40 P.M.
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007b0056a0c01e0e7a69935e5589bbdb3ff5cb41dc60e6cd286842cf12f046a4
2,970 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:43:40 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Tx: 0x003a0019a8064c0aaa16c445bc81fba86e685ebedea25dd38ad9ce72243f210e
247.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:43:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001600332e3b74fb3338b08f37e6c0d48c74d3985d2f6df76cb42e2ea1aebe83