Spike bucket
09/14/2026, 9:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 9:03:00 P.M. to 09/14/2026, 9:04:00 P.M.
Partially observable spike
low confidence
20% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 200
Unexplained QUAI: 817.58
Explained QI: 229.24
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.4x 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
53
Observable rows
2
3.8% of bucket activity rendered as rows
Unique addresses
66
Asset volume
1,017.58 QUAI
229.24 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1018 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 09/14/2026, 9:03:00 P.M.
Coverage gap high (80% not covered)
Based on: 1 related signal • 2 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 (20%)
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
229.25 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
229.25 QI across 1 visible row
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
Net sender
Unknown type
200 QUAI across 1 visible row
0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Net receiver
Unknown type
200 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
5 tx
0 QUAI • 22 addresses
09/14/2026, 9:02:30 P.M.
+1 min
53 tx
1,017.58 QUAI • 66 addresses
09/14/2026, 9:03:45 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 9:01:09 P.M.
+2 min
Best candidate52 tx
2,573.49 QUAI • 64 addresses
09/14/2026, 9:04:57 P.M.
-3 min
2 tx
0 QUAI • 18 addresses
09/14/2026, 8:59:57 P.M.
+3 min
12 tx
2,021.13 QUAI • 26 addresses
09/14/2026, 9:06:09 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 8:58:45 P.M.
+4 min
2 tx
9.38 QUAI • 19 addresses
09/14/2026, 9:07:21 P.M.
Biggest whale alert
229.24 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:03:23 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
2 transactions
229.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:03:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0044004be63f2cd89eb59d6940497cd2164ab337df457332c19b9516d624e4e9
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:03:14 P.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Tx: 0x0060004503a4b04fd8f7624b4d298354dc45a0ac5233add2e3874f0a5359738a