Spike bucket
09/18/2026, 10:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:16:00 P.M. to 09/18/2026, 10:17:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 113.12
Unexplained QUAI: 0
Explained QI: 722.23
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.5x above local average
0.3x previous minute
0.3x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
49.38 QUAI
722.23 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 + 49 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 • Broad source coverage
Last updated: 09/18/2026, 10:16:00 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
722.23 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
722.23 QI across 3 visible rows
0x00253e7Ec1EdEE599B1165FD52630B8e88562489
Net sender
Unknown type
113.12 QUAI across 2 visible rows
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Net receiver
Unknown type
112 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
1.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 722.23 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
49.38 QUAI • 13 addresses
09/18/2026, 10:16:26 P.M.
-1 min
8 tx
184.54 QUAI • 21 addresses
09/18/2026, 10:15:14 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/18/2026, 10:14:02 P.M.
+2 min
5 tx
173.1 QUAI • 19 addresses
09/18/2026, 10:17:37 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
09/18/2026, 10:12:50 P.M.
+3 min
4 tx
0 QUAI • 15 addresses
09/18/2026, 10:18:48 P.M.
-4 min
Best candidate5 tx
231.42 QUAI • 17 addresses
09/18/2026, 10:11:38 P.M.
+4 min
3 tx
99.9 QUAI • 19 addresses
09/18/2026, 10:20:00 P.M.
Biggest whale alert
241.56 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:16:17 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
241.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:16:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c003adeb4e76103604ac30a1f97367f53d30a162d12b5ea8cb8bdd92c4872
239.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:16:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b002f4bc4261d04346bc34db3dd4ac4e5eab66d68b65a5d3910d45c037880
112 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:16:25 P.M.
From: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
To: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Tx: 0x0071007237d1d84961f412832cc631b350b4b03144753f4b007d56f884f0ced5
1.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:16:25 P.M.
From: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x006e0023ac64c2ded043eef1774778c15abcddf3a9acd55af40123984f2d073c
241.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:16:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0058001e1c8c986dd2cd94b0cc8c8ddd05fcac88c8e4178f6a4538162a6f7217