Spike bucket
09/21/2026, 6:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 6:23:00 A.M. to 09/21/2026, 6:24:00 A.M.
Fully observable spike
high confidence
24% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 43.55
Unexplained QUAI: 141.38
Explained QI: 157.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x previous minute
4.2x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
184.93 QUAI
157.61 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 185 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 • 0x0060dE6a025b73Ed9707B020294d69352aaC8F4A.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/21/2026, 6:23:00 A.M.
Coverage gap high (76% not covered)
Based on: 1 related signal • 2 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 (24%) • 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
157.61 QI across 1 visible row
StratumX miner
Net receiver
Miner wallet
157.61 QI across 1 visible row
Known watch context
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
43.55 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
43.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
184.93 QUAI • 16 addresses
09/21/2026, 6:23:14 A.M.
-1 min
Best candidate4 tx
100,092.23 QUAI • 19 addresses
09/21/2026, 6:22:02 A.M.
+1 min
2 tx
43.55 QUAI • 15 addresses
09/21/2026, 6:24:26 A.M.
-2 min
3 tx
138.32 QUAI • 16 addresses
09/21/2026, 6:20:51 A.M.
-3 min
4 tx
342.73 QUAI • 18 addresses
09/21/2026, 6:19:39 A.M.
+3 min
16 tx
12,964.71 QUAI • 31 addresses
09/21/2026, 6:25:37 A.M.
+4 min
3 tx
50,094.52 QUAI • 16 addresses
09/21/2026, 6:26:49 A.M.
-5 min
5 tx
328.49 QUAI • 17 addresses
09/21/2026, 6:18:27 A.M.
Biggest whale alert
157.61 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
09/21/2026, 6:23:33 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
All transfers in this selected minute
2 transactions
157.61 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/21/2026, 6:23:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
Tx: 0x00390033c047de327ebfb1b48e8542489bab6f5b3a58d1bd73221b11cbe59c65
43.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:23:22 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002e000f16b0b13c7b62b35f3be9b0f3777e210be9cb5126812b8c661a7adea6