Spike bucket
09/07/2026, 4:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 4:24:00 A.M. to 09/07/2026, 4:25:00 A.M.
Fully observable spike
high confidence
17% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,087.83
Unexplained QUAI: 19,982.73
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
4.4x above local average
1.2x previous minute
1.0x next minute
Largest nearby bucket
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
24,070.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24071 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 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
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: 09/07/2026, 4:24:00 A.M.
Coverage gap high (83% 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 (17%) • 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
4,087.83 QUAI across 8 visible rows
0x00610D1477e02527a30ae099A381186ecBa0dF99
Net sender
Unknown type
3,998.89 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
23.66 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
16.23 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
15.89 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 • 12 addresses
09/07/2026, 4:23:33 A.M.
+1 min
Best candidate8 tx
24,070.56 QUAI • 21 addresses
09/07/2026, 4:24:47 A.M.
-2 min
1 tx
19,999.08 QUAI • 4 addresses
09/07/2026, 4:22:23 A.M.
+2 min
1 tx
15.89 QUAI • 14 addresses
09/07/2026, 4:25:58 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
09/07/2026, 4:21:12 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
09/07/2026, 4:27:08 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 4:20:02 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 4:28:18 A.M.
Biggest whale alert
3,998.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
15.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:46 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028001838d50e0974c64a4c834ca6e6a0706653b64ba0c87577c6b61fde38c8
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043001ac2f50af3672a35531bb5fa6001b690b0666083ae04918de4041f2011
6.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077006848dc3cdae01f37aa24a7e2f093b1d0e9c0aaccbe35a772b78e82a8c2
3,998.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063006322c7c7c09bf783711c45ba7bad10b6bf7ec5d35f32ae61d6f44e106f
16.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0041496824f8720bdc2efb7213162474a9eb3b19f4c28961ad2f19db9493
23.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620029a3d66be40329f8d201fc4d90edc118c2380a74503f0f72d5b5398d21
15.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450079cb40b82185925741b9669a515d610444ea7f9a475487828ae0327b6a
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 4:24:42 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002002362c352f34f5191fc5aca6b4c40a8bcf43e1e3e40c90a17cb5c8edcc5