Spike bucket
09/09/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 3:13:00 A.M. to 09/09/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,334.03
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
2.9x above local average
3178x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
12,334.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12334 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 • 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c.
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 • 4 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: 09/09/2026, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
10,796.36 QUAI across 2 visible rows
0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
Net sender
Unknown type
10,070 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,537.67 QUAI across 2 visible rows
Known watch context
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net receiver
Unknown type
1,121.71 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
726.35 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: 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
1 tx
4.18 QUAI • 14 addresses
09/09/2026, 3:12:35 A.M.
+1 min
4 tx
12,334.03 QUAI • 17 addresses
09/09/2026, 3:13:46 A.M.
-2 min
1 tx
3.88 QUAI • 12 addresses
09/09/2026, 3:11:24 A.M.
+2 min
1 tx
1,120.8 QUAI • 14 addresses
09/09/2026, 3:14:57 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 3:10:11 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 3:16:08 A.M.
-4 min
Best candidate3 tx
20,915.59 QUAI • 13 addresses
09/09/2026, 3:09:00 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
09/09/2026, 3:17:23 A.M.
Biggest whale alert
10,070 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:13:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
10,070 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:13:20 A.M.
From: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c004cc367a4bbf8c9ae97be7ac864410fb9bc99d4c50501b297faa4150db5
726.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:13:20 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015005831e678e36fda72809a9a2e5c813548c672fa60db4845d68269068590
1,121.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:13:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Tx: 0x0043007d61726af6dceb82cd4397ce7baf095b5772ce3b937fd11473d718ca56
415.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:13:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x00250014d5437e1c96604404848801a1015682db5d034834db97cd0f240487b3