Spike bucket
09/07/2026, 11:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 11:13:00 P.M. to 09/07/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,550.09
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
3.2x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
13,550.09 QUAI
1050 QI
Avg confidence
72.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00738acc528B1Cd60541B456F3077fE3F26C84a3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 13550 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 • 0x00738acc528B1Cd60541B456F3077fE3F26C84a3.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008d52773454bc17fd1A830Dc248a21402060b35 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 11:13:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10,021.25 QUAI across 5 visible rows
0x00738acc528B1Cd60541B456F3077fE3F26C84a3
Net sender
Unknown type
9,999.04 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
3,528.85 QUAI across 3 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,710.71 QUAI across 1 visible row
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net receiver
Unknown type
1,701.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008d52773454bc17fd1A830Dc248a21402060b35
3 repeated flows • 1050 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
3 tx
0 QUAI • 13 addresses
09/07/2026, 11:12:53 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
09/07/2026, 11:11:42 P.M.
+1 min
11 tx
13,550.09 QUAI • 23 addresses
09/07/2026, 11:14:04 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
09/07/2026, 11:10:31 P.M.
+2 min
2 tx
0 QUAI • 13 addresses
09/07/2026, 11:15:16 P.M.
+3 min
2 tx
0 QUAI • 9 addresses
09/07/2026, 11:16:27 P.M.
-4 min
Best candidate4 tx
20,106.81 QUAI • 18 addresses
09/07/2026, 11:09:19 P.M.
-5 min
3 tx
0 QUAI • 15 addresses
09/07/2026, 11:08:08 P.M.
Biggest whale alert
9,999.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
4.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:59 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530049fd8452ad637f9248c232cd040d9921117f319b6c72da374b72f5e86b
7.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:59 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054003967d408742a067efc60b7841fb10cc73e9491ca7f21bf708ac096ceea
6.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:59 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0010112236bdfaf27d3b977ea8d8265386a9b9e4a2277cd4206ca1dbac30
9,999.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:59 P.M.
From: 0x00738acc528B1Cd60541B456F3077fE3F26C84a3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055006fdb5c883d4ea41574664f5b112c393550360990c7bf0d46c23f0e9e32
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:13:59 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x007e0031e6aaf02d98b1deb4b794ba659f845b3a0f4e2776ff71244c179448cf
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:13:46 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x002700c63801ec9ee963f6821d2d715e7e45786166f76d8c89c2758d1d8c6120
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:13:09 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230069b5cc817e3aaebf3b82697410bf32c04398e4e517a561bccc9cebb1e5
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:13:09 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x0076007b7417cf626984ccbf6a2f1786b4f8eea6aacfe0e66e493d983b473fec
1,710.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x007d00491955deb09be526f0e0141dc61c14cce6984f347a6c80e980741e347b
1,701.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x003f0064429174b66ac42b774c8310b5ab1b7631a8a085262b4d3648cfc727df
117.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 11:13:05 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x00100021af81217a9f0549dc2b1ac594ab61f60a668cdb0ae12c1556e5b34e77