Spike bucket
09/17/2026, 10:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 10:00:00 P.M. to 09/17/2026, 10:01:00 P.M.
Partially observable spike
low confidence
40% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 204.93
Unexplained QUAI: 304.76
Explained QI: 535.17
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
1.0x previous 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
23
Asset volume
509.7 QUAI
535.17 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 + 510 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, 10:00:00 P.M.
Coverage gap high (60% 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 (40%) • 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
535.18 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
535.18 QI across 2 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
204.93 QUAI across 1 visible row
0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Net receiver
Unknown type
204.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 535.17 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
509.7 QUAI • 23 addresses
09/17/2026, 10:00:07 P.M.
-1 min
6 tx
502.42 QUAI • 22 addresses
09/17/2026, 9:58:55 P.M.
+1 min
2 tx
0 QUAI • 16 addresses
09/17/2026, 10:01:19 P.M.
-2 min
3 tx
0 QUAI • 19 addresses
09/17/2026, 9:57:43 P.M.
-3 min
3 tx
0 QUAI • 14 addresses
09/17/2026, 9:56:32 P.M.
+3 min
6 tx
381.38 QUAI • 23 addresses
09/17/2026, 10:02:30 P.M.
+4 min
52 tx
567.42 QUAI • 60 addresses
09/17/2026, 10:03:42 P.M.
-5 min
Best candidate6 tx
20,410.77 QUAI • 23 addresses
09/17/2026, 9:55:20 P.M.
Biggest whale alert
268.18 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:00:34 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
266.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:00:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b002e548fb1ffed2442adb59775a37ead225c811e24b9f70802542a189628
268.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 10:00:34 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000100082dbb934abf5664abde4d0021eb5e167cf48345fa58debc59d4fcb844
204.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 10:00:03 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x00330009b0a5d04a6ac7e391415b30d02106e843e910bdf14406908896fd834d