Spike bucket
09/18/2026, 10:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:54:00 A.M. to 09/18/2026, 10:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 400
Unexplained QUAI: 0
Explained QI: 441.13
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
400 QUAI
441.13 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 400 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 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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: 09/18/2026, 10:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
443.13 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
443.13 QI across 3 visible rows
0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Net receiver
Unknown type
400 QUAI across 2 visible rows
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
300 QUAI across 1 visible row
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 441.13 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
5 tx
5,610 QUAI • 20 addresses
09/18/2026, 10:53:43 A.M.
-1 min
Best candidate7 tx
27,521.84 QUAI • 17 addresses
09/18/2026, 10:52:32 A.M.
+1 min
5 tx
400 QUAI • 18 addresses
09/18/2026, 10:54:55 A.M.
+2 min
5 tx
3,700 QUAI • 18 addresses
09/18/2026, 10:56:07 A.M.
-3 min
7 tx
1,125.56 QUAI • 23 addresses
09/18/2026, 10:51:20 A.M.
+3 min
12 tx
16,471.67 QUAI • 28 addresses
09/18/2026, 10:57:19 A.M.
-5 min
4 tx
5 QUAI • 14 addresses
09/18/2026, 10:49:00 A.M.
+5 min
1 tx
0 QUAI • 10 addresses
09/18/2026, 10:58:31 A.M.
Biggest whale alert
300 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:54:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
All transfers in this selected minute
5 transactions
220.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:54:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000400338267100b815f55938f3b4667a470e6966b85a34a666ba00dd68eac99
220.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:54:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002500157fee9bcc5a289d54589eb49a112b1f8336f876a179ba9bb94c469663
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:54:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0006001348cfc2475f7f2e9b12bd7a48e745cdda669fe941366cec87c91af64f
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:54:16 A.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Tx: 0x003a004be47e0103a5d4c726e2982884303913bfd2e2da06cc209c361fe0ab92
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:54:16 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Tx: 0x0068000f0ebeae2c601a6999e26b0f13ed69257e149bb3091f3c9ca0a4e8eb43