Spike bucket
09/06/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 12:04:00 P.M. to 09/06/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,353.01
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
4.7x above local average
1.0x next minute
Largest nearby bucket
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
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
11,353.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11353 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 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 31 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: 09/06/2026, 12:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
10,033.25 QUAI across 3 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net sender
Unknown type
9,998.94 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,319.75 QUAI across 28 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
262.98 QUAI across 1 visible row
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
232.77 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
53 tx
1,349.25 QUAI • 66 addresses
09/06/2026, 12:03:49 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
09/06/2026, 12:02:35 P.M.
+1 min
Best candidate31 tx
11,353.01 QUAI • 44 addresses
09/06/2026, 12:05:02 P.M.
+2 min
2 tx
296.42 QUAI • 18 addresses
09/06/2026, 12:06:17 P.M.
-3 min
51 tx
1,170.22 QUAI • 65 addresses
09/06/2026, 12:01:18 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 12:00:07 P.M.
+4 min
4 tx
5,100.19 QUAI • 18 addresses
09/06/2026, 12:07:33 P.M.
-5 min
2 tx
100.01 QUAI • 12 addresses
09/06/2026, 11:58:51 A.M.
Biggest whale alert
9,998.94 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:04:56 P.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: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
31 transactions
9,998.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f005b916c3521f1cadf5e28349d794db631bf6e30b73d5d5a7ca04ea19f7e
16.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045001dd2d545603faa285361321b30b68c14ad0f5678c89c581af15cc382b3
17.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f006d89420590e16200b709dbcd5af7709df672fd20b91715ffab422e3af3
232.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0063007b8068375d3ea029109ace00027e49e533bd8aac0e53ea9c0cf525d834
57.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0054003f548f3d06a0eabb8a8aa6f0941504ff92a30116b2e1755c01b63997de
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006b00324a47c9ce1cedee39dcf483bdbdd741504e6a40edb9667e521bac97b9
262.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0021005798db208cc7b2a73ae63c6a5611318345589829364a58d37aad2d5597
65.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0069000ee52f9167e0a6d82e26bd8285db757651bed55903b1e8b791c82c9936
104.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x00180047d5dd147697659c8b41d7cdf2ce7c1ad68655b30cc0dd8140ad1f3c76
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0050003a3544c07f8bac7684c20aa2736a726c611c75fdce7426669e73ecde56
101.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x00750068a2026600a8b31d64e9d521ee4b307cb1add025bfee4be7d46e00a417
33.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0032007b171c3a230010c68913551e1a4f60019288cb08a56ddd38c37118932d
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x0006002a921408db17839861bd6f1b892136ddb344013d538280a0f516288d49
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00230065371f0f52e1bab38f3afab492412ba13b2f08de515a6b98ce8e3494a5
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002e0070c2767367654d1d0d7a2a177106585a5b8c05bd204f69e4626e1dc603
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000e006430cf76aa1d5998d43282e012f5d0a5b66721c46ff5a090a077db4fd8
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0064005cb770872965202b8c439ee50f7f46003cc10ab6631bfbfa085230ce85
15.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x0068002519d3bb91e709bdc914af985dd4a12cc298fda5a9544e091f45c25a36
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x001c00660991c3f53c1e2c598eece7cf35262a6d54cc80bf0aef8d4573ecdb00
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003700379bbbdf39baf3d85f7c7f3f8b66e43af593bffda43a6e1518adbfe280
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x0070000fd071fb936fff5269c7596e9bc2e6ac79d4f62f0a6146a3f85e3a0cde
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x00170066f85855040ee1feea9e5687a1b890dc06b23b1f3b8fcff14aea65402a
15.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002700546f11198eca3cbe5a735a0c788c1db5062db653e83e7fdec078fda8d3
183.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0023006348e5c6bbdd88bffe9daa642e4f08090754ead666b13d8aa34c681bf1
32.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007100516beb066e4e219cfc254a5ffef00ee918e2d95fd4e97312a76b80a7a0
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00680072d23f67d6d8c4514869149152e176c3bcc44dbe41ad4ac172b3c9fdc7
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0032006fe503b1c85bc4e141fa7b3f633713713eb97c7095cbf1d226916d6671
96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001500417599288e0a02a3db13aa8cd49cf220220c9e844cbdbe55920f0eb16a
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x007f002999345d74fe5af6b4e85de52494f177917c5445fff02a79b0d4fd0f79
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005f0027c37a0b4d5755540747fd190e0730df9987054206650cf8c194f6db72
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 12:04:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0055002fcfa8b119943031b3227b859369ee133000e738340d13825b8df43738