Spike bucket
09/09/2026, 6:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 6:47:00 A.M. to 09/09/2026, 6:48:00 A.M.
Fully observable spike
high confidence
9% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,104
Unexplained QUAI: 20,554.79
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.0x above local average
1.0x previous minute
11x next minute
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
22,658.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22659 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
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 • 2 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, 6:47:00 A.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 2 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 (9%) • 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
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net sender
Unknown type
2,099 QUAI across 1 visible row
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net receiver
Unknown type
2,099 QUAI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
5 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
5 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
22,658.79 QUAI • 13 addresses
09/09/2026, 6:47:15 A.M.
-1 min
2 tx
22,654.93 QUAI • 13 addresses
09/09/2026, 6:46:04 A.M.
+1 min
2 tx
2,104 QUAI • 20 addresses
09/09/2026, 6:48:26 A.M.
-2 min
2 tx
39.2 QUAI • 13 addresses
09/09/2026, 6:44:53 A.M.
-3 min
5 tx
3,963.88 QUAI • 22 addresses
09/09/2026, 6:43:39 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 6:49:37 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 6:50:47 A.M.
-5 min
Best candidate3 tx
37,027.42 QUAI • 18 addresses
09/09/2026, 6:42:28 A.M.
Biggest whale alert
2,099 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:47:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
To: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
All transfers in this selected minute
2 transactions
2,099 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:47:28 A.M.
From: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
To: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Tx: 0x0025004983ba62df81fa9b81ca4a4dc49febedd6d622eea8e0f6ba4ee327fd2a
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 6:47:19 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0047001c90e26d6bebd79cfe6fe9725b906459f4a1885ec020baba9e1b3e1a22