Spike bucket
09/14/2026, 7:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 7:33:00 P.M. to 09/14/2026, 7:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 52.49
Unexplained QUAI: 0
Explained QI: 462.39
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.8x above local average
1.0x next minute
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
4
Asset volume
52.49 QUAI
462.39 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 52 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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, 7:33:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
462.39 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
462.39 QI across 2 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
52.49 QUAI across 1 visible row
0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Net receiver
Unknown type
52.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 462.39 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
Best candidate4 tx
367.83 QUAI • 15 addresses
09/14/2026, 7:32:54 P.M.
-1 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 7:31:40 P.M.
+1 min
3 tx
52.49 QUAI • 15 addresses
09/14/2026, 7:34:05 P.M.
+2 min
3 tx
50.37 QUAI • 18 addresses
09/14/2026, 7:35:16 P.M.
-3 min
3 tx
51.14 QUAI • 16 addresses
09/14/2026, 7:30:29 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 7:36:27 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 7:29:16 P.M.
-5 min
3 tx
0 QUAI • 14 addresses
09/14/2026, 7:28:05 P.M.
Biggest whale alert
231.19 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:33:10 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
52.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:33:46 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Tx: 0x001e00452e89ff958870cdd256c066ab7f1938b30df2596a50d8ffbad44eed2a
231.19 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:33:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029005bb2037005d825e72c9c69e1b66c8eca3446a6f127e2620a4a456fa61d
231.19 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:33:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004000f9d593038c0af309b985c88f5ff30ba7d5eb31d3ffe032b2805af4d12