Spike bucket
09/09/2026, 12:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 12:53:00 A.M. to 09/09/2026, 12:54:00 A.M.
Fully observable spike
high confidence
49% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 50,297.96
Unexplained QUAI: 52,487.78
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
7.4x above local average
12x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
102,785.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0048D19B4049F47E4e0DC7382d5007D257910589.
Dominant behavior: whale rotation
whale_rotation + high confidence + 102786 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x001BBc094C7777Cb590641ff08BfF8f4849E565c • 0x0048D19B4049F47E4e0DC7382d5007D257910589.
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 • Thin source coverage
Last updated: 09/09/2026, 12:53:00 A.M.
Coverage gap high (51% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
41,830.13 QUAI across 1 visible row
0x0048D19B4049F47E4e0DC7382d5007D257910589
Net receiver
Unknown type
41,830.13 QUAI across 1 visible row
0x000FEE20BbB91A4E124E21a9D10475872233c17d
Net sender
Unknown type
8,461.88 QUAI across 1 visible row
0x0004907c848bDab761831eDE4FC93D000117686f
Net receiver
Unknown type
8,461.88 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
5.96 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
Best candidate3 tx
102,785.74 QUAI • 14 addresses
09/09/2026, 12:53:12 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 12:52:02 A.M.
+1 min
1 tx
8,461.88 QUAI • 18 addresses
09/09/2026, 12:54:24 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 12:50:49 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 12:49:38 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 12:55:35 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 12:56:45 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 12:48:28 A.M.
Biggest whale alert
41,830.13 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:53:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
All transfers in this selected minute
3 transactions
8,461.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 12:53:44 A.M.
From: 0x000FEE20BbB91A4E124E21a9D10475872233c17d
To: 0x0004907c848bDab761831eDE4FC93D000117686f
Tx: 0x00740048c900b722fcb25e05c3c4ca48995d85549a17e7696783fc1275353d4f
41,830.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:53:08 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
Tx: 0x006f002d20b3fc70e921e947c95436800d3df389f722dd9c995828b7426ed0a8
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 12:53:08 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003400288c7dfdab6a87622f2177916f8d2352f3846970cebd674f453f6bbe9d