Spike bucket
09/18/2026, 10:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:22:00 P.M. to 09/18/2026, 10:23:00 P.M.
Fully observable spike
high confidence
56% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 80.13
Unexplained QUAI: 62.45
Explained QI: 713.23
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.1x above local average
0.4x previous minute
0.0x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
142.58 QUAI
713.23 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 + 143 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 • Partial source coverage
Last updated: 09/18/2026, 10:22:00 P.M.
Coverage gap moderate (44% 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 • transfer sample depth is limited in the current window • observable coverage remains partial (56%) • 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
713.23 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
713.23 QI across 3 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
80.13 QUAI across 2 visible rows
0x0003CA8c382Df2689cee94B297dDffC573E30121
Net sender
Unknown type
57.22 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
22.91 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 713.23 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
2 tx
142.58 QUAI • 15 addresses
09/18/2026, 10:22:24 P.M.
-1 min
5 tx
360.74 QUAI • 20 addresses
09/18/2026, 10:21:11 P.M.
-2 min
3 tx
99.9 QUAI • 19 addresses
09/18/2026, 10:20:00 P.M.
+2 min
Best candidate6 tx
20,079.16 QUAI • 20 addresses
09/18/2026, 10:23:36 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
09/18/2026, 10:18:48 P.M.
+3 min
2 tx
100.27 QUAI • 17 addresses
09/18/2026, 10:24:47 P.M.
-4 min
5 tx
173.1 QUAI • 19 addresses
09/18/2026, 10:17:37 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 10:25:59 P.M.
Biggest whale alert
256.93 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:22:47 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
256.93 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:22:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00590014ea33cd4ccd5b51ae54a92e6ec08ba616f59e07ade09c6156f9736fdb
228.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:22:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00380025a45a0744fb7d7e725c914f567ac84a42548c0f37929c94cf6655c909
228.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:22:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0044007556cd867c89e526c2cdece5356e5cd92c83068098ee0ad7b5884f774d
22.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:22:37 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076005b9c8fb64673373a710078af9087a8298a94df023c95d2a08f2f872cd5
57.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:22:37 P.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f006028424b6d8f49408e0c8b1b79355ba757741c3c1c698addbcdb7f0b4f