Spike bucket
09/06/2026, 8:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 8:09:00 A.M. to 09/06/2026, 8:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,131.68
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
3.5x above local average
330x previous minute
1.0x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
16,062.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721 • 0x00331Fa614D539A0b97083855f1726f00d63c72F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 16063 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721 • 0x00331Fa614D539A0b97083855f1726f00d63c72F.
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 -> 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/06/2026, 8:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Net sender
Unknown type
15,900 QUAI across 1 visible row
0x00331Fa614D539A0b97083855f1726f00d63c72F
Net receiver
Unknown type
15,900 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
199.01 QUAI across 2 visible rows
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
130.05 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
68.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 → 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
2 repeated flows • 10 QUAI
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
-1 min
2 tx
48.72 QUAI • 17 addresses
09/06/2026, 8:08:18 A.M.
+1 min
Best candidate7 tx
16,062.71 QUAI • 23 addresses
09/06/2026, 8:09:34 A.M.
-2 min
36 tx
8,496.1 QUAI • 52 addresses
09/06/2026, 8:07:02 A.M.
+2 min
1 tx
68.97 QUAI • 16 addresses
09/06/2026, 8:10:49 A.M.
-3 min
2 tx
1,145.4 QUAI • 9 addresses
09/06/2026, 8:05:47 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 8:12:04 A.M.
-4 min
55 tx
8,950.25 QUAI • 67 addresses
09/06/2026, 8:04:31 A.M.
+4 min
4 tx
1,452.5 QUAI • 13 addresses
09/06/2026, 8:13:19 A.M.
Biggest whale alert
15,900 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
To: 0x00331Fa614D539A0b97083855f1726f00d63c72F
All transfers in this selected minute
8 transactions
68.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:33 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00680035eb39a1f66fe84d846d8b3803358c8ed6242aa4e4e9894e2ba5f0096f
130.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x003c000f84583845b615f6adb0009af10e85ab82ceea972b74bf192d2c0548f7
2.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x006f004b6416c570e12fb5393584eacecfc2d0bab820fbe1f82cf1169344e59b
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Tx: 0x001b000183f960571b2d56ab5b3e5a4f889134c660199ab5e56711d5140f82b9
15,900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
From: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
To: 0x00331Fa614D539A0b97083855f1726f00d63c72F
Tx: 0x0046005f3d517851851ece07f6ce87d459f768513ca84bb53c7356196a48f842
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000c00524cc7b2f4eaea0f6e09110f75ff9964a12cb3cff11655626df2f55e57
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001900091add4735c17e4ce789d0c8e096dd62055ec52cfb8e4214c6fc98e28a
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 8:09:02 A.M.
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Tx: 0x001d0043509600f7b18f3078200d272ce6b9da9aa462f0c59218d0e8281c52ae