Spike bucket
09/06/2026, 5:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 5:24:00 P.M. to 09/06/2026, 5:25:00 P.M.
Fully observable spike
high confidence
8% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,755.16
Unexplained QUAI: 18,917.41
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
2.6x above local average
12x 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
3
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
20,672.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c • 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20673 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c • 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22.
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 • 8 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 • Thin source coverage
Last updated: 09/06/2026, 5:24:00 P.M.
Coverage gap high (92% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (8%) • 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
0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Net sender
Unknown type
1,670.34 QUAI across 1 visible row
0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
Net receiver
Unknown type
1,670.34 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
84.82 QUAI across 7 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
30.62 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
17.66 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
3 tx
20,672.57 QUAI • 18 addresses
09/06/2026, 5:24:29 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 5:23:10 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 5:21:52 P.M.
+2 min
8 tx
1,755.16 QUAI • 22 addresses
09/06/2026, 5:25:49 P.M.
-3 min
Best candidate3 tx
20,694.86 QUAI • 21 addresses
09/06/2026, 5:20:31 P.M.
+3 min
2 tx
20,615.03 QUAI • 20 addresses
09/06/2026, 5:27:08 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 5:28:24 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 5:19:14 P.M.
Biggest whale alert
1,670.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 5:24:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
To: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
All transfers in this selected minute
8 transactions
1,670.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
To: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
Tx: 0x0011000542491fc8b7b92a001e0d114ece9829f3ce88572cf332acf309821e62
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073005374ea5491847101a27e215b3fd4bf8dc7b5615d45c3e9dabf499d300c
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200362e53f7b6905cd21dd0f64f334c963b0c4084e3b095ee80c3996b2048
3.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067005faf4ff5ccddb185c904549c21af9c93c662d6da650719b648c3207e49
4.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080038fba993d7bb56d163b967328ae6ed57d1312e102f727e22fefacf483c
30.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090022e797bf2b53b5f34e7b4e3d738ace72fa998916f75a100a3eec735223
14.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004800706eee85e2b4eb236f7af5a53280ed9da711590205e9e30ee2d40ff5b7
17.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 5:24:59 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240038d9c2eee67eda1628b3261b636ef99f331cfca411b4bf3848e21c48bb