Spike bucket
09/21/2026, 4:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 4:51:00 P.M. to 09/21/2026, 4:52:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,700
Unexplained QUAI: 0
Explained QI: 1,103.08
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.4x above local average
0.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,700 QUAI
1,103.08 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0067608b7e0346E1794ECf8B14803765E9584984 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1700 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0067608b7e0346E1794ECf8B14803765E9584984 • 0x007e149a2841028376c4A4732B3b620D1c3D332A.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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: 09/21/2026, 4:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0067608b7e0346E1794ECf8B14803765E9584984
Net sender
Unknown type
1,600 QUAI across 1 visible row
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
1,600 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,103.08 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,103.08 QI across 4 visible rows
0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,103.08 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
6 tx
717 QUAI • 22 addresses
09/21/2026, 4:50:47 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/21/2026, 4:49:35 P.M.
+1 min
Best candidate10 tx
14,231.86 QUAI • 30 addresses
09/21/2026, 4:52:00 P.M.
+2 min
3 tx
6,545 QUAI • 5 addresses
09/21/2026, 4:53:11 P.M.
-3 min
2 tx
0 QUAI • 16 addresses
09/21/2026, 4:48:17 P.M.
+3 min
3 tx
3,007.63 QUAI • 20 addresses
09/21/2026, 4:54:23 P.M.
-4 min
5 tx
11,150.76 QUAI • 16 addresses
09/21/2026, 4:47:05 P.M.
-5 min
6 tx
2,000.1 QUAI • 21 addresses
09/21/2026, 4:45:54 P.M.
Biggest whale alert
1,600 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:51:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
All transfers in this selected minute
6 transactions
276.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:51:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d00662d24100bd39c12fad92c960e35f4fddf23a1f2185e77733d747f0aa5
275.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:51:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00710036ad1a58ae5fde0992362075ff4d28ef0919e472294d219b90e884b57d
1,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:51:25 P.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x006c0061641679f2af4c5dc23be3640255f2d38d92c231cde275935d4d39e1ae
275.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:51:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054006a21c8372dfff520994b66b936c81320367f2ecf12344b18d0e06e96e8
275.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 4:51:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069002abf316365287934d1181873cb1170be1bd5321b2f40dd186d3ae91fb0
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 4:51:01 P.M.
From: 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0078001b9831ff6d951debf2bbb8ad61215bd9da6593b1c26a4dcd364c3d85a9