Spike bucket
08/09/2026, 9:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 9:22:00 P.M. to 08/09/2026, 9:23:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,225.6
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0026A84e1644457ec8534A2B3A261b171f211752.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0026A84e1644457ec8534A2B3A261b171f211752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/09/2026, 9:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,225.6 QUAI across 9 visible rows
0x0026A84e1644457ec8534A2B3A261b171f211752
Net sender
Unknown type
1,084.2 QUAI across 1 visible row
0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
Net sender
Unknown type
49.37 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
48.45 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.05 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
0 tx
0 QUAI • 8 addresses
08/09/2026, 9:22:02 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 9:20:42 P.M.
+1 min
Best candidate9 tx
1,225.6 QUAI • 16 addresses
08/09/2026, 9:23:20 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 9:19:23 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 9:24:39 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 9:18:05 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 9:25:57 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 9:16:47 P.M.
Biggest whale alert
1,084.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
49.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x001F4CD7D80c6d7A8393541a93F87A75284A5e05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b0015a2c0023f30c88118a2578fd68f3129c0556ee5fbb974d4720225da5e
1,084.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430004a99601b28b63de8b764e5b892398d7c1e4819e1f639a64b001e96bdc
6.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520024b5b15d43be77e4bc1c6683f47a7e96bc46e955d632145d3ea762ad7e
8.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059005b3d281887c8a11135d70c9651afd197203f83558cb5d198f134e6d6a5
3.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0079b76883c0eebcdfb2a453b72ae0286888e306c411a03bebedf9d0f709
48.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002200338084c298f0b7a586dd8516c0df1132177e2f03f5dc6084c5159fdca9
14.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e000b1452ae51995d0e7d87fa3ea291ef540119dbb70570c4e8c70d7ade37
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077004514efc98cf785d0580810f914d21f63877025e452ad98ffacfde47f6c
4.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:22:21 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071003af06e1192ab36a2f976aacdaa792745dd268dc8ae454f1a6abb58e59d