Spike bucket
09/08/2026, 2:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:13:00 P.M. to 09/08/2026, 2:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,033.97
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3.
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 • 3 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: 09/08/2026, 2:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
1,033.97 QUAI across 3 visible rows
0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
Net sender
Unknown type
1,018.88 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
8.49 QUAI across 1 visible row
0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Net sender
Unknown type
6.61 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 • 11 addresses
09/08/2026, 2:13:10 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
09/08/2026, 2:11:58 P.M.
+1 min
Best candidate4 tx
1,912.84 QUAI • 19 addresses
09/08/2026, 2:14:22 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 2:10:46 P.M.
-3 min
1 tx
124.83 QUAI • 14 addresses
09/08/2026, 2:09:34 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 2:15:34 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 2:16:44 P.M.
-5 min
1 tx
4.57 QUAI • 14 addresses
09/08/2026, 2:08:23 P.M.
Biggest whale alert
1,018.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:13:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
1,018.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:13:19 P.M.
From: 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004900610fb029029ced0e5d8000adf1a917084592dc4e84e9703ac89aca8acb
6.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:13:19 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530069123dbc8a84206119c34bdf6fcd4bae69f513ac26f72c1fcc3e452ba4
8.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:13:19 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a000e375d3707e19a54657b6d745bce41b81d044ddc58ba1fe9c36deab4e7