Spike bucket
09/15/2026, 7:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 7:19:00 A.M. to 09/15/2026, 7:20:00 A.M.
Fully observable spike
high confidence
8% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 101.08
Unexplained QUAI: 1,098.42
Explained QI: 98.76
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
12x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,199.5 QUAI
98.76 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1200 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/15/2026, 7:19:00 A.M.
Coverage gap high (92% 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (8%) • freshness drift is high across the visible sample 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
101.08 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
101.08 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
98.77 QI across 1 visible row
0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Net receiver
Unknown type
98.77 QI 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: 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
2 tx
1,199.5 QUAI • 15 addresses
09/15/2026, 7:19:00 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
09/15/2026, 7:17:50 A.M.
+1 min
3 tx
101.08 QUAI • 21 addresses
09/15/2026, 7:20:12 A.M.
-2 min
2 tx
110.94 QUAI • 16 addresses
09/15/2026, 7:16:39 A.M.
+2 min
Best candidate2 tx
9,838.13 QUAI • 19 addresses
09/15/2026, 7:21:23 A.M.
-4 min
7 tx
9,146.28 QUAI • 26 addresses
09/15/2026, 7:15:27 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
09/15/2026, 7:22:34 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 7:14:16 A.M.
Biggest whale alert
101.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:19:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
All transfers in this selected minute
2 transactions
98.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 7:19:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x004a006c71ac533857c6597c70f9cc7f034faa78ff9cb75f86f216c2ca155af2
101.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:19:55 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0003006777213a8c03ba2073e8e325373c587f4bc661609208f7efb9aef6db8b