Spike bucket
09/09/2026, 8:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:15:00 A.M. to 09/09/2026, 8:16:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,836.39
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.5x above local average
4.4x 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
13
Observable rows
11
84.6% of bucket activity rendered as rows
Unique addresses
25
Asset volume
706.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0010DB100ABEEEb0219D2e87E41494EA9d909B13 • 0x00521505bB3FF1F07a7b091B472661fC54F6005b.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 707 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0010DB100ABEEEb0219D2e87E41494EA9d909B13 • 0x00521505bB3FF1F07a7b091B472661fC54F6005b.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence medium • 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: 09/09/2026, 8:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x0010DB100ABEEEb0219D2e87E41494EA9d909B13
Net sender
Unknown type
3,345.14 QUAI across 1 visible row
0x00521505bB3FF1F07a7b091B472661fC54F6005b
Net receiver
Unknown type
3,345.14 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
225.17 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
139.18 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
126.9 QUAI across 3 visible rows
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: Partially 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
-1 min
5 tx
160.39 QUAI • 16 addresses
09/09/2026, 8:14:23 A.M.
+1 min
13 tx
706.58 QUAI • 25 addresses
09/09/2026, 8:15:34 A.M.
-2 min
13 tx
1,547.65 QUAI • 25 addresses
09/09/2026, 8:13:12 A.M.
+2 min
Best candidate16 tx
3,922.9 QUAI • 28 addresses
09/09/2026, 8:16:47 A.M.
-3 min
23 tx
1,377.76 QUAI • 38 addresses
09/09/2026, 8:12:00 A.M.
+3 min
10 tx
3,416.51 QUAI • 21 addresses
09/09/2026, 8:17:59 A.M.
-4 min
21 tx
856.44 QUAI • 33 addresses
09/09/2026, 8:10:47 A.M.
+4 min
12 tx
432.78 QUAI • 25 addresses
09/09/2026, 8:19:10 A.M.
Biggest whale alert
3,345.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:15:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0010DB100ABEEEb0219D2e87E41494EA9d909B13
To: 0x00521505bB3FF1F07a7b091B472661fC54F6005b
All transfers in this selected minute
11 transactions
3,345.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:15:59 A.M.
From: 0x0010DB100ABEEEb0219D2e87E41494EA9d909B13
To: 0x00521505bB3FF1F07a7b091B472661fC54F6005b
Tx: 0x004d000dbe66db6b0db81b36fe4000c2533340d15b7ffce04b4aabec3a7c1add
24.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:15:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004D149df7079CcdA74C4C3ACAeF564943454fbe
Tx: 0x005a005dacad76eebbda520ab9125d38ebc72aee1c19c731c7b758326ccc692d
23.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:15:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040576fa8Bf69816aF2408d2559A47629690754
Tx: 0x005b00213e97d06dcf8043d3595e25d223816ddb91da5bf086bd25dc0b9c1230
23.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:15:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072506b307d9AC2E8cB7639731AF26340b308f5
Tx: 0x0067000afe3daa10e10925adde26e80b58837be17d7e933506848a2985f0c307
37.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:15:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x002100776e868be882fdb3d1d151c10b4647bf21512a3819ee0e07f312e13b91
82.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:15:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06
Tx: 0x0020007f049b075d022561b3a0b35ca8d8fdb9bc31966fadfd4ab93c148231a9
84.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:15:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x001a0073dac14b684fdb2b3f72e03ba435aabe010ca995631d8f3466d9ec76c9
30.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:15:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006E132ae3f26EFEC3d8d47D1A94aDf5DfB059b0
Tx: 0x003500211f99868c85ca86ce15b69f7f4c4112bd1b719826c9efcf32d6a1f39f
20.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:15:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x0037006b5184b028579f6432e840dcf70349bab0ca0cef98810ffa01d923b7f8
86.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:15:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x0045005cae00963ec5c4bceaded25dba2f96c1e2831dd99031d32ad2198fc647
78.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:15:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x007f007b27cae8bb83055342aca508f7be312cc0df2b3538803f075bbbf1ac2a