Spike bucket
09/18/2026, 8:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:19:00 P.M. to 09/18/2026, 8:20:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 650.25
Unexplained QUAI: 0
Explained QI: 749.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
3.8x above local average
3.4x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
650.25 QUAI
749.61 QI
Avg confidence
80.3%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 650 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 • 7 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, 8:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
749.61 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
749.61 QI across 3 visible rows
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
555 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
555 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
95.25 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 749.61 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
3 tx
35.71 QUAI • 16 addresses
09/18/2026, 8:18:42 P.M.
-1 min
4 tx
190.38 QUAI • 18 addresses
09/18/2026, 8:17:31 P.M.
+1 min
Best candidate7 tx
650.25 QUAI • 20 addresses
09/18/2026, 8:19:54 P.M.
+2 min
3 tx
50 QUAI • 19 addresses
09/18/2026, 8:21:06 P.M.
-3 min
3 tx
50 QUAI • 21 addresses
09/18/2026, 8:16:18 P.M.
+3 min
4 tx
118.71 QUAI • 19 addresses
09/18/2026, 8:22:17 P.M.
-4 min
5 tx
99 QUAI • 21 addresses
09/18/2026, 8:15:05 P.M.
-5 min
7 tx
164.56 QUAI • 21 addresses
09/18/2026, 8:13:53 P.M.
Biggest whale alert
555 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:19:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
All transfers in this selected minute
7 transactions
247.18 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:19:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008002fb057bfa77bcb2c75fa65c90feb3ebe35f48fee597dae44603b7f9c84
555 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:19:39 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x00030034bc152e5a4958b23a4480e333f3fb90fc903640784231bcf04f151673
38.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:19:39 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0074004bd65195cad44398604aa86a5ce8936515a92e93eaf580ccf8671ea058
250.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:19:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c002719e4a632940d3d32f33aebfde8ff69ffdad618281c4afd8868aead7b
57.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:19:16 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007a006bded26efd424a7ce6f3e35b6f1a2371875b1c5924374b41bffce87717
252.22 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:19:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d004ea82aaf71207b2258584077dd08a1ebc96214ffabeec611eca58ab855
1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/18/2026, 8:19:04 P.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00bd019875AdFEec5b438d34A12eD51295D0ead7
Tx: 0x005100abbb57b7c061db3f09817feee12585f724c8f23d20bb313bf200dc65da