Spike bucket
09/18/2026, 11:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:52:00 A.M. to 09/18/2026, 11:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,434.04
Unexplained QUAI: 0
Explained QI: 691.88
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
691.88 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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, 11:52:00 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
0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Net sender
Unknown type
1,325.58 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,325.58 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
691.89 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
691.89 QI across 3 visible rows
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
108.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 691.88 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
Best candidate4 tx
13,756.1 QUAI • 20 addresses
09/18/2026, 11:51:24 A.M.
+1 min
3 tx
0 QUAI • 15 addresses
09/18/2026, 11:52:36 A.M.
-2 min
6 tx
181.46 QUAI • 23 addresses
09/18/2026, 11:50:12 A.M.
+2 min
3 tx
1,434.04 QUAI • 15 addresses
09/18/2026, 11:53:48 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
09/18/2026, 11:49:00 A.M.
+3 min
3 tx
32.49 QUAI • 17 addresses
09/18/2026, 11:55:00 A.M.
-4 min
3 tx
90.58 QUAI • 16 addresses
09/18/2026, 11:47:48 A.M.
+4 min
5 tx
274.77 QUAI • 16 addresses
09/18/2026, 11:56:12 A.M.
Biggest whale alert
1,325.58 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:52:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
108.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:52:42 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0015000f99bc9753c5406ddaebea2b5139e7de59d6031f0cebabec02a7853217
1,325.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:52:42 A.M.
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c005b59de7a3cf25beb8375728c453c10a163ea9623633c3426ca0fbe9f0b
225.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:52:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f000a29d96fad5599c8a9b01b03f5749de4fab438aa877b444cccbe18d5c6
225.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:52:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00410001c0ff544446c9ad3c4607fa2d1f82f729f52d7f0c7e1307e094f7d3cd
241.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:52:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00670036bf9fd835e97bed4ceabf8268d74a0c28853f635e60deb8816d3e674a