Spike bucket
09/17/2026, 8:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 8:13:00 P.M. to 09/17/2026, 8:14:00 P.M.
Fully observable spike
high confidence
77% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 212.63
Unexplained QUAI: 62.32
Explained QI: 503.83
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.1x above local average
2.4x previous minute
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
20
Asset volume
274.96 QUAI
503.83 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 275 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/17/2026, 8:13:00 P.M.
Coverage gap moderate (23% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
503.83 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
503.83 QI across 2 visible rows
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
169 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
169 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
43.63 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 503.83 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
-1 min
2 tx
112.91 QUAI • 16 addresses
09/17/2026, 8:12:21 P.M.
+1 min
4 tx
274.96 QUAI • 20 addresses
09/17/2026, 8:13:33 P.M.
-2 min
Best candidate3 tx
20,001.53 QUAI • 18 addresses
09/17/2026, 8:11:10 P.M.
+2 min
6 tx
351.72 QUAI • 23 addresses
09/17/2026, 8:14:44 P.M.
-3 min
3 tx
17.15 QUAI • 15 addresses
09/17/2026, 8:09:58 P.M.
+3 min
2 tx
0 QUAI • 19 addresses
09/17/2026, 8:15:56 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
09/17/2026, 8:08:47 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
09/17/2026, 8:17:07 P.M.
Biggest whale alert
253.27 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:13:12 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
169 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:13:58 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007700371b8baea44b83739c0553e1f361d1a8c8965793dddac61a5b5a1a1593
43.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 8:13:41 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f007b44984a205fa5fda72163b99f4ab528669ed5a9c61ebed526153ea451
250.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:13:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00070014df39541507442d1665cff472fc7ef7d9b4860e826329bfa964c17e02
253.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 8:13:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0068004f49b8d846b379626b3579872073fd6f33cda8e8efb1435798b6c85698