Spike bucket
09/06/2026, 7:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 7:26:00 P.M. to 09/06/2026, 7:27:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,157.82
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
4.1x above local average
1202x previous 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
6,157.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003F68A05978B665b108331e8190ACeD761c33E8 • 0x0030138fb649472DC13c0b96787E6d3ec20e9870.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6158 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003F68A05978B665b108331e8190ACeD761c33E8 • 0x0030138fb649472DC13c0b96787E6d3ec20e9870.
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 • 11 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, 7:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x003F68A05978B665b108331e8190ACeD761c33E8
Net sender
Unknown type
6,060 QUAI across 2 visible rows
0x0030138fb649472DC13c0b96787E6d3ec20e9870
Net receiver
Unknown type
6,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
95.21 QUAI across 8 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
60 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
29.42 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
Best candidate11 tx
6,157.82 QUAI • 25 addresses
09/06/2026, 7:26:26 P.M.
-1 min
1 tx
5.12 QUAI • 14 addresses
09/06/2026, 7:25:07 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 7:23:51 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 7:27:46 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 7:22:33 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 7:28:56 P.M.
+4 min
1 tx
5,998.87 QUAI • 11 addresses
09/06/2026, 7:30:07 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
09/06/2026, 7:21:14 P.M.
Biggest whale alert
6,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:26:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x0030138fb649472DC13c0b96787E6d3ec20e9870
All transfers in this selected minute
11 transactions
6,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x0030138fb649472DC13c0b96787E6d3ec20e9870
Tx: 0x003c0071669320154e140c05ca48ffc22aff48b306352d4e0a6b4b20d7f957ff
60 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x003F68A05978B665b108331e8190ACeD761c33E8
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0006000ad3f5e0dc691a844c566db84454a7d13ef5336c8c82b929207cb9b4b2
29.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500066b0352b797c8ccd80bd3e07b1d0325ffee850d935ce7fc3d1e59fae3b
2.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003d007a32ad43ae749a0bfd4b8d42b95255bec1a101bdb10a5c6ac1cccc5878
8.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003900139356889b0608dce7e412623a08ed1b7dee51417f6b5c1efe7ab8c6b6
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009007094b7dda3ef19e251ded778b64ee298bfea79d2e05323412ed28c62f0
13.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074007ad2d1462866472625ab429d0a9b0c5a942543d125fb213af2d94cfb42
4.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e000cdea33d6e320a990475755d0d39990794b8653017bb223eebb5a0dde7
7.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056007e08f3c15a1563834b520a6ff04aeb3ebe420250346be338c5831575a6
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037002f9f20fbb324463b86ba2c83a7882884a6e65374be8192313645498bed
21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:26:07 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e00243fd20fa48dc5e1ba63dbdca36210c1ce345ea65f887601bb19b71d81