Spike bucket
09/17/2026, 9:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 9:48:00 P.M. to 09/17/2026, 9:49:00 P.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10
Unexplained QUAI: 2,097.14
Explained QI: 515.34
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
211x 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
6
Observable rows
3
50.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
2,107.14 QUAI
515.34 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 2107 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • 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 low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/17/2026, 9:48:00 P.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
515.34 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
515.34 QI across 2 visible rows
0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
Net sender
Unknown type
10 QUAI across 1 visible row
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 515.34 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: 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
6 tx
2,107.14 QUAI • 22 addresses
09/17/2026, 9:48:10 P.M.
-1 min
3 tx
0 QUAI • 17 addresses
09/17/2026, 9:46:59 P.M.
+1 min
3 tx
10 QUAI • 15 addresses
09/17/2026, 9:49:22 P.M.
-2 min
11 tx
5,824.65 QUAI • 28 addresses
09/17/2026, 9:45:47 P.M.
-3 min
4 tx
996 QUAI • 24 addresses
09/17/2026, 9:44:35 P.M.
+3 min
Best candidate5 tx
20,331.59 QUAI • 22 addresses
09/17/2026, 9:50:33 P.M.
+4 min
2 tx
142.7 QUAI • 22 addresses
09/17/2026, 9:51:45 P.M.
-5 min
11 tx
6,611.23 QUAI • 25 addresses
09/17/2026, 9:43:23 P.M.
Biggest whale alert
257.67 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:48:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
257.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:48:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00480032f1146e85cb2edc0930e2f9eb0f1b9f88c30de72a66d5662a87c74cba
257.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:48:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00190031f863e127d17b47bb9093862a716f4e161fd40e285d7dc9ec231014af
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:48:14 P.M.
From: 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x002c0070ac3a330b97ba6ca6800ff92381866dfc0f732dc7aef40cbf60f45e47