Spike bucket
09/14/2026, 8:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 8:40:00 P.M. to 09/14/2026, 8:41:00 P.M.
Fully observable spike
high confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,000
Unexplained QUAI: 1,000
Explained QI: 691.58
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,000 QUAI
691.58 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076d0CD2FAaC72e8d385B7741ee9Aa7F99Cc54D • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0076d0CD2FAaC72e8d385B7741ee9Aa7F99Cc54D • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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 • Partial source coverage
Last updated: 09/14/2026, 8:40:00 P.M.
Coverage gap moderate (50% not covered)
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 • observable coverage remains partial (50%)
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
0x0076d0CD2FAaC72e8d385B7741ee9Aa7F99Cc54D
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
691.59 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
691.59 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 691.58 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 candidate2 tx
19,999 QUAI • 15 addresses
09/14/2026, 8:39:35 P.M.
+1 min
4 tx
2,000 QUAI • 17 addresses
09/14/2026, 8:40:48 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 8:38:24 P.M.
+2 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 8:42:03 P.M.
-3 min
3 tx
6,000 QUAI • 16 addresses
09/14/2026, 8:37:12 P.M.
+3 min
2 tx
19,998.31 QUAI • 13 addresses
09/14/2026, 8:43:14 P.M.
-4 min
5 tx
888 QUAI • 20 addresses
09/14/2026, 8:36:00 P.M.
+4 min
3 tx
200 QUAI • 16 addresses
09/14/2026, 8:44:25 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:40:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076d0CD2FAaC72e8d385B7741ee9Aa7F99Cc54D
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
All transfers in this selected minute
4 transactions
230.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:40:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b00246268b2788ad77b013865bcfc6d32e8787dc9136f2d482844e1699b04
230.46 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:40:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0055004a9753755c66439216dd7e0ee5301e6914f3dcd47b46420f48d5c9383e
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:40:35 P.M.
From: 0x0076d0CD2FAaC72e8d385B7741ee9Aa7F99Cc54D
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x003a000ff006efb778242403fdcd9856a4fab560a19786b931ac877e4f533d99
231.06 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:40:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f004068fa18b3867930195d9653369018ab4c14bf81dfad5bfdd85650b488