Spike bucket
09/15/2026, 7:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 7:38:00 A.M. to 09/15/2026, 7:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 51.17
Unexplained QUAI: 0
Explained QI: 284.74
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
284.74 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC.
0x0000000000000000000000000000000000000000 -> 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC (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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 7:38:00 A.M.
Coverage gaps appear limited
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 stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
284.74 QI across 3 visible rows
0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Net receiver
Unknown type
284.74 QI across 3 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
51.17 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
51.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
3 repeated flows • 284.74 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
0 tx
0 QUAI • 6 addresses
09/15/2026, 7:38:02 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 7:36:51 A.M.
+1 min
4 tx
51.17 QUAI • 25 addresses
09/15/2026, 7:39:12 A.M.
-2 min
3 tx
87.74 QUAI • 17 addresses
09/15/2026, 7:35:40 A.M.
+2 min
3 tx
50.5 QUAI • 17 addresses
09/15/2026, 7:40:24 A.M.
-4 min
Best candidate4 tx
1,542.44 QUAI • 23 addresses
09/15/2026, 7:34:26 A.M.
+4 min
2 tx
3.39 QUAI • 16 addresses
09/15/2026, 7:41:36 A.M.
-5 min
0 tx
0 QUAI • 6 addresses
09/15/2026, 7:33:15 A.M.
Biggest whale alert
94.91 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
09/15/2026, 7:38:13 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
All transfers in this selected minute
4 transactions
51.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 7:38:54 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x005700182ce62a64d5fad6b726a1a15987d7cefcb175c901b4fe4edc64c2d7cf
94.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 7:38:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x0050000802da308e6626fffb186d3ceb5356b4a28476e883fa182ec93d976ff4
94.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 7:38:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x00340040dc15cb24ca337b484dd7d739da3f1d29828ffd3097f68ee13d7bd6ab
94.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 7:38:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x006d0056fa26d752da7a44005a6eaa08bda6c30c8088b57beb706b79f72e6368