Spike bucket
09/18/2026, 8:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:57:00 P.M. to 09/18/2026, 8:58:00 P.M.
Fully observable spike
high confidence
7% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 748.06
Unexplained QUAI: 9,360
Explained QI: 693.38
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
3.4x above local average
1.0x previous minute
14x next 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
10,108.06 QUAI
693.38 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10108 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 • 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 • Thin source coverage
Last updated: 09/18/2026, 8:57:00 P.M.
Coverage gap high (93% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (7%) • 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
693.38 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
693.38 QI across 3 visible rows
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
640 QUAI across 1 visible row
0x006f3aa20A600Af0F8487318455b6De53E835A16
Net receiver
Unknown type
640 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
108.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 693.38 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
5 tx
10,108.06 QUAI • 23 addresses
09/18/2026, 8:57:24 P.M.
-1 min
Best candidate5 tx
10,154.51 QUAI • 16 addresses
09/18/2026, 8:56:08 P.M.
-2 min
4 tx
254.79 QUAI • 17 addresses
09/18/2026, 8:54:51 P.M.
+2 min
4 tx
699.41 QUAI • 16 addresses
09/18/2026, 8:58:35 P.M.
-3 min
5 tx
209.98 QUAI • 22 addresses
09/18/2026, 8:53:38 P.M.
+3 min
6 tx
2,330.89 QUAI • 24 addresses
09/18/2026, 8:59:47 P.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/18/2026, 9:00:59 P.M.
-5 min
1 tx
0 QUAI • 13 addresses
09/18/2026, 8:52:25 P.M.
Biggest whale alert
640 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:57:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
All transfers in this selected minute
5 transactions
640 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:57:45 P.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x006f3aa20A600Af0F8487318455b6De53E835A16
Tx: 0x00240005519b50ea15eb962c048247b77b0cf7ed08209448170c8bfe4037e653
223.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:57:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0015005b1a5c0c97bf036e13d9971d160fceeb18dd1175c6b4b0c3f18e9d2618
223.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:57:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b0060225c58f0f4fe9d99bf558f0beedc19d70bca10a78f8bd68979fd246a
246.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:57:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006400203ffc77f0d1d4c4128695f107c75bc2e9f85d049ca80301976fbf3402
108.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:57:07 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002e002270a3c521351f5300665f40177ee104fc9efc6fffa6fab06b9b4ee1e6