Spike bucket
09/08/2026, 5:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 5:33:00 P.M. to 09/08/2026, 5:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,587.62
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00427bF9E2B287C2E3807758b667bda136A7e68F • 0x003761D28862E70b54647d59B9B5b684D7d70902.
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 0x00427bF9E2B287C2E3807758b667bda136A7e68F • 0x003761D28862E70b54647d59B9B5b684D7d70902.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 5:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x00427bF9E2B287C2E3807758b667bda136A7e68F
Net sender
Unknown type
12,499.74 QUAI across 1 visible row
0x003761D28862E70b54647d59B9B5b684D7d70902
Net receiver
Unknown type
12,499.74 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
87.89 QUAI across 7 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
26.64 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
19.38 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
09/08/2026, 5:33:09 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 5:31:55 P.M.
+1 min
Best candidate8 tx
12,587.62 QUAI • 23 addresses
09/08/2026, 5:34:19 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 5:30:36 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 5:35:31 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 5:29:24 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 5:36:42 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 5:28:13 P.M.
Biggest whale alert
12,499.74 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 5:33:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00427bF9E2B287C2E3807758b667bda136A7e68F
To: 0x003761D28862E70b54647d59B9B5b684D7d70902
All transfers in this selected minute
8 transactions
13.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 5:33:29 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00734cdd15e7834c7d167c47ae474b5745957be54b9ba8cc07bd7f2732f7
3.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 5:33:29 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c004c2b4aba753dce20eece8f3987502da1b3bc459c1bf51cccf9f448761f
10.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 5:33:29 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e005049a96b31cf7e708eb9a13421d5c4341ff64760edfe5dacb141a22b2f
12,499.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 5:33:21 P.M.
From: 0x00427bF9E2B287C2E3807758b667bda136A7e68F
To: 0x003761D28862E70b54647d59B9B5b684D7d70902
Tx: 0x0015007c6a90dd8a4e6f1271d3d704a081a00fb697aefd9ba2897f89170e81f0
26.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 5:33:21 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052004b43f77c28f969935759b10ca92d8b652e67408c7bae81032ff25d55c2
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 5:33:21 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400469913c5ad6257743474b5f099fe84cb7add96669bfc9b693c54050156
19.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 5:33:21 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058004fee1500d5c33fe9182d42da06562f0dff2245ab7336f16d039f45502e
9.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 5:33:21 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e00684ea6a4c85a1d9fefce6e204ead14cb2dc7fa86a034e99b078f384702