Spike bucket
09/18/2026, 11:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:57:00 A.M. to 09/18/2026, 11:58:00 A.M.
Fully observable spike
high confidence
46% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 145.98
Unexplained QUAI: 169.11
Explained QI: 443.8
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.1x above local average
1.1x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
315.09 QUAI
443.8 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 + high confidence + 315 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: 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 high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/18/2026, 11:57:00 A.M.
Coverage gap high (54% 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 (46%) • 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
443.8 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
443.8 QI across 2 visible rows
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
145.98 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
145.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 443.8 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
2 tx
315.09 QUAI • 12 addresses
09/18/2026, 11:57:24 A.M.
-1 min
5 tx
274.77 QUAI • 16 addresses
09/18/2026, 11:56:12 A.M.
-2 min
3 tx
32.49 QUAI • 17 addresses
09/18/2026, 11:55:00 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
09/18/2026, 11:58:35 A.M.
-3 min
Best candidate3 tx
1,434.04 QUAI • 15 addresses
09/18/2026, 11:53:48 A.M.
+3 min
1 tx
119.99 QUAI • 13 addresses
09/18/2026, 11:59:47 A.M.
-4 min
3 tx
0 QUAI • 15 addresses
09/18/2026, 11:52:36 A.M.
+4 min
3 tx
40.57 QUAI • 19 addresses
09/18/2026, 12:00:59 P.M.
Biggest whale alert
221.9 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:57:55 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
221.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:57:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004500098719fa44e8c1eeb983437e87aae7ed841f58d062524a69886d9d9b7b
221.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:57:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070004c2ba53a552195274abf3f53df7c590186e3a72087b1ec01e2622b5b2a
145.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:57:21 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0044001269036b5a3cb3f0df7a41be2af9ebc1d0231267331f48ab11d96708e1