Spike bucket
09/07/2026, 7:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 7:10:00 A.M. to 09/07/2026, 7:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,488.74
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
120.19 QUAI
100 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 120 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B -> 0x00853D3298ffB817306E96488672468E2b976081 (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 • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 7:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
19,999.11 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.11 QUAI across 1 visible row
0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Net sender
Unknown type
487 QUAI across 1 visible row
0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C
Net receiver
Unknown type
487 QUAI across 1 visible row
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
101.29 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00853D3298ffB817306E96488672468E2b976081
2 repeated flows • 100 QI
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
2 tx
120.19 QUAI • 21 addresses
09/07/2026, 7:10:24 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
09/07/2026, 7:09:13 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/07/2026, 7:08:02 A.M.
+2 min
Best candidate7 tx
20,491.67 QUAI • 23 addresses
09/07/2026, 7:11:35 A.M.
-3 min
3 tx
20.35 QUAI • 18 addresses
09/07/2026, 7:06:52 A.M.
+3 min
3 tx
8.61 QUAI • 16 addresses
09/07/2026, 7:12:49 A.M.
-4 min
26 tx
875.44 QUAI • 36 addresses
09/07/2026, 7:05:41 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 7:13:59 A.M.
Biggest whale alert
19,999.11 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:10:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
5 transactions
1.29 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:10:56 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00853D3298ffB817306E96488672468E2b976081
Tx: 0x002300b88ba7177d45a22a33871378df7a75841daaa4a1bdf62eae44dc45b1bf
2.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:10:56 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x007b0072b3acb151ace052b43bb64a6535631e9025de3a53abbd907565164949
487 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:10:26 A.M.
From: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
To: 0x004197274F6020C8af7AbA5a9A0076dCBc8bD42C
Tx: 0x001c006ec8924acc59cac7dd0507c35590732eeb3f839876c5791823f221ffcf
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:10:26 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00853D3298ffB817306E96488672468E2b976081
Tx: 0x003a007bd3386eb607f93c33f5b33c69a284ab148e766e72e4476d2fa1114571
19,999.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:10:26 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x000500570da4a01a2892d406efd4086190f267895b34e063472d0a85036c0028