Spike bucket
09/08/2026, 3:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 3:23:00 A.M. to 09/08/2026, 3:24:00 A.M.
Partially observable spike
low confidence
18% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,345.16
Unexplained QUAI: 19,999.07
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
2.8x above local average
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
12
Observable rows
11
91.7% of bucket activity rendered as rows
Unique addresses
24
Asset volume
24,344.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
Dominant behavior: whale rotation
whale_rotation + low confidence + 24344 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/08/2026, 3:23:00 A.M.
Coverage gap high (82% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (18%) • 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
4,341.88 QUAI across 10 visible rows
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
3,042.87 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
856.09 QUAI across 1 visible row
0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Net sender
Unknown type
300.36 QUAI across 1 visible row
0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Net sender
Unknown type
33.35 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: Partially 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 candidate12 tx
24,344.23 QUAI • 24 addresses
09/08/2026, 3:23:17 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 3:22:03 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 3:24:28 A.M.
-2 min
2 tx
19,999.59 QUAI • 13 addresses
09/08/2026, 3:20:53 A.M.
-3 min
2 tx
10,000 QUAI • 12 addresses
09/08/2026, 3:19:42 A.M.
+3 min
2 tx
5,010.9 QUAI • 14 addresses
09/08/2026, 3:25:38 A.M.
-4 min
2 tx
10,000 QUAI • 11 addresses
09/08/2026, 3:18:32 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 3:26:49 A.M.
Biggest whale alert
3,042.87 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
3.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x007c003fb3c5124dc275e9f88ace50dd1a87748838e0d229270bf30898385220
3,042.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057002dcd41d6da5e69975b56c53408c031dd55436b2aa0384157f6af5247fb
856.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a000417b6104e1c3deaf75a8beda710ad1632ff27b65cdf4a1486c3646ec8
25.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550074c87cbdbc6b6ec5e57747fcb4fa572ffbcdfa6ab951fe8dbd1d0131fb
33.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0040c19967dcb64ca719514c0201be6b8cc79710f6fb735cc682adeb280d
300.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0075267156a65437a35624daf9689fe60dddc4284c18690c5f2e2fcafc5e
8.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003000595a78f18c3bb24f52c45cd5aa6738b14a10e1d0639d031bfa1e112609
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500459971d429d37b1c696624be2b3db4b4de5c63844d1ffe88a0f0268db7
33.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b0074ebbff128e427b54b6e07b257a472afa1b127218764fcaba2782f91ce
19.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007100340992a330985b4d21b55399ec4ec943f34fac3e8e69340e13e917a348
16.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:23:12 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c000680170f084b02618cccb7b1cdd6824c08a9adcf69b46cac9e3f2d6ef3