Spike bucket
09/15/2026, 8:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 8:35:00 A.M. to 09/15/2026, 8:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,179.54
Unexplained QUAI: 0
Explained QI: 193.59
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
193.59 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
0x0000000000000000000000000000000000000000 -> 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC (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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 8:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
8,179.54 QUAI across 1 visible row
Known watch context
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net receiver
Unknown type
8,179.54 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
193.59 QI across 2 visible rows
0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Net receiver
Unknown type
193.59 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
2 repeated flows • 193.59 QI
Type concentration
To exchange: 0 QUAI
From exchange: 8,179.54 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
0 QUAI • 15 addresses
09/15/2026, 8:35:15 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
09/15/2026, 8:34:03 A.M.
+1 min
3 tx
8,179.54 QUAI • 18 addresses
09/15/2026, 8:36:27 A.M.
-2 min
4 tx
20,405.91 QUAI • 18 addresses
09/15/2026, 8:32:52 A.M.
-3 min
Best candidate6 tx
20,506.39 QUAI • 21 addresses
09/15/2026, 8:31:40 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
09/15/2026, 8:37:38 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 8:38:49 A.M.
-5 min
2 tx
404.72 QUAI • 18 addresses
09/15/2026, 8:30:29 A.M.
Biggest whale alert
8,179.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 8:35:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
All transfers in this selected minute
3 transactions
96.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 8:35:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x000400620efd3cf566abad931798a2c8cd7be217bf138c1938bfc1470a5e39a4
96.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 8:35:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x0029003da1d1d9ee816d88c423a7c217f828bfcb1c0f4cd61e28e52e01cae9c0
8,179.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 8:35:42 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Tx: 0x005c00474e4193dea1bee9d357b4830007639762b30a5fe0d4e117abbabbae7b