Spike bucket
09/18/2026, 7:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 7:45:00 P.M. to 09/18/2026, 7:46:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,047.2
Unexplained QUAI: 0
Explained QI: 672.24
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
672.24 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
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 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846 • 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF.
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, 7:45:00 P.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
0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
Net sender
Unknown type
6,000 QUAI across 1 visible row
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net receiver
Unknown type
6,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
672.24 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
672.24 QI across 3 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
47.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 672.24 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
1 tx
0 QUAI • 14 addresses
09/18/2026, 7:45:03 P.M.
-1 min
7 tx
263.12 QUAI • 23 addresses
09/18/2026, 7:43:50 P.M.
+1 min
Best candidate5 tx
6,047.2 QUAI • 20 addresses
09/18/2026, 7:46:14 P.M.
-2 min
3 tx
74.4 QUAI • 19 addresses
09/18/2026, 7:42:37 P.M.
+2 min
6 tx
142.15 QUAI • 19 addresses
09/18/2026, 7:47:28 P.M.
-4 min
2 tx
100 QUAI • 21 addresses
09/18/2026, 7:41:26 P.M.
+4 min
5 tx
144.94 QUAI • 19 addresses
09/18/2026, 7:48:39 P.M.
-5 min
3 tx
41.85 QUAI • 15 addresses
09/18/2026, 7:40:14 P.M.
Biggest whale alert
6,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:45:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
All transfers in this selected minute
5 transactions
6,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:45:53 P.M.
From: 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
To: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Tx: 0x00620062b1d918236e4c293a3ac8423cff1b03092ee1e37636f3ba7b449fe70e
241.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 7:45:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0041000d18dfcfb1f25c937d05a0eaacaf237af2b6925431bdf3bc4d52a196f8
215.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 7:45:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005100350e41203d3ffb29b2f04411c3b7a7a1769afd4331815fe7cf290480cb
215.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 7:45:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005800720096b73a147d7ead0194e552c6ca446c7a360b004e7e5bb8edb7db35
47.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:45:10 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000f001eb5fd8fdd353850de03bb87220b3788d970d0188af91f22ab0ea7c4c4