Spike bucket
09/07/2026, 8:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 8:23:00 P.M. to 09/07/2026, 8:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 421.64
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
8.0x above local average
1.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
421.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006361254aCA1DABe536e63A3bed93BdAE26C33E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 422 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 • 0x006361254aCA1DABe536e63A3bed93BdAE26C33E.
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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 8:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
421.64 QUAI across 7 visible rows
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
333.06 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
32.73 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
22.38 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
15.11 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, 8:22:48 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
09/07/2026, 8:21:38 P.M.
+1 min
Best candidate7 tx
421.64 QUAI • 18 addresses
09/07/2026, 8:23:59 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 8:25:11 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 8:20:27 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/07/2026, 8:26:24 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 8:19:16 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 8:18:05 P.M.
Biggest whale alert
333.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
15.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e004957a095553546a8a32caf7cb5d4b9ec4f90a58b21af613d3cb3951610
32.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034007f59a863a08e49e251598076ef7fd1c4a3ee863447506fcb86ee1fe122
8.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007100201a3ec16ac1b73f87d742f1fe4ceddb331650e966d5fa84b0856039b8
22.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065007b992a1ccccc68784dcdf40c98a31c0e9687e44d9cbe2b50bbcd1f1dda
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e007282f619d54362411b7d7aba88c8b03a08baeb29f68e7d7b82f161b76f
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025004791e3943316b9cb611d9e5f20c474d402525ea1f645a53660eeac0b5a
333.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:23:21 P.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400052e9014a451d615b54d3588463c579d6dafa4e4131852471ac838e1422