Spike bucket
09/18/2026, 12:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 12:46:00 P.M. to 09/18/2026, 12:47:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,142.71
Unexplained QUAI: 0
Explained QI: 704.82
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.0x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
5 QUAI
704.82 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49 • 0x0003928af06aC4455eEF594803A745F5fF57287C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49 • 0x0003928af06aC4455eEF594803A745F5fF57287C.
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 • 6 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, 12:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
Net sender
Unknown type
979.71 QUAI across 1 visible row
0x0003928af06aC4455eEF594803A745F5fF57287C
Net receiver
Unknown type
979.71 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
704.82 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
704.82 QI across 3 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
163 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 704.82 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
3,691 QUAI • 19 addresses
09/18/2026, 12:45:24 P.M.
+1 min
3 tx
5 QUAI • 12 addresses
09/18/2026, 12:46:38 P.M.
-2 min
6 tx
1,161.33 QUAI • 20 addresses
09/18/2026, 12:44:12 P.M.
+2 min
7 tx
1,152.71 QUAI • 22 addresses
09/18/2026, 12:47:50 P.M.
-3 min
2 tx
0 QUAI • 19 addresses
09/18/2026, 12:42:56 P.M.
+3 min
6 tx
1,697.58 QUAI • 23 addresses
09/18/2026, 12:49:02 P.M.
-4 min
3 tx
2,748 QUAI • 16 addresses
09/18/2026, 12:41:45 P.M.
+4 min
4 tx
1,300 QUAI • 18 addresses
09/18/2026, 12:50:14 P.M.
Biggest whale alert
979.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:46:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0003928af06aC4455eEF594803A745F5fF57287C
All transfers in this selected minute
6 transactions
229.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:46:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c007453bf14523ee43763982ff726995fedc634b7e1192c9927b56a1f95da
229.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:46:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f007d55b1a7088e4fdc049d789d1fe0c899aca7ad5df602b600b82ee4d389
76.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:46:41 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0043007c70f0524db48d70d60dd5c093872e267f5d1bb367daa84c087cd312df
979.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:46:41 P.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0003928af06aC4455eEF594803A745F5fF57287C
Tx: 0x00360039efc7e56c269fb3f6f8af1979f300dad05e19871c1979ebb5c84d0ee2
86.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:46:41 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000e000f41b7f2ee0483b74bef7dc854a05c3bfb8673edcc199608c77fdacbbe
245.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:46:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e0054b05555251476c7346081672fc623e83d8029d111daee0e0f155b9d11