Spike bucket
09/09/2026, 8:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:21:00 A.M. to 09/09/2026, 8:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,311.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
0.2x above local average
0.9x 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
13
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
506.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000b238E93439570d251E8B50d3B7811809112bF • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: whale rotation
whale_rotation + high confidence + 507 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000b238E93439570d251E8B50d3B7811809112bF • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 13 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: 09/09/2026, 8:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
0x000b238E93439570d251E8B50d3B7811809112bF
Net sender
Unknown type
1,734.13 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
1,734.13 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
331.38 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
245.9 QUAI across 6 visible rows
0x007193723AAd343838F2FAD85aAC6Df072b08E11
Net receiver
Unknown type
80.99 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
-1 min
12 tx
555.84 QUAI • 23 addresses
09/09/2026, 8:20:22 A.M.
+1 min
13 tx
506.64 QUAI • 28 addresses
09/09/2026, 8:21:41 A.M.
-2 min
12 tx
432.78 QUAI • 25 addresses
09/09/2026, 8:19:10 A.M.
+2 min
11 tx
2,205.93 QUAI • 23 addresses
09/09/2026, 8:22:55 A.M.
-3 min
10 tx
3,416.51 QUAI • 21 addresses
09/09/2026, 8:17:59 A.M.
+3 min
Best candidate22 tx
4,975.23 QUAI • 34 addresses
09/09/2026, 8:24:07 A.M.
-4 min
16 tx
3,922.9 QUAI • 28 addresses
09/09/2026, 8:16:47 A.M.
+4 min
8 tx
239.8 QUAI • 20 addresses
09/09/2026, 8:25:19 A.M.
Biggest whale alert
1,734.13 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000b238E93439570d251E8B50d3B7811809112bF
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
13 transactions
42.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x0019002aa39760daefb1a4bdae5677a6584b91eaf00dea75802373ddbd570ded
25.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:21:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b9904c2f41D83F0A72C1f22F98234E5689e81
Tx: 0x002e005c61115317691e570eca77bc77bbbd141c308339651d960b7cd7173524
1,734.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:58 A.M.
From: 0x000b238E93439570d251E8B50d3B7811809112bF
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0070007e5118c4a62104cf710aa0d61b8190e82c2b9187e391202a9ce1a2aa26
21.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:21:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B61Fe3D0C8e8F44DF1684efc52Abb6e990227
Tx: 0x007400265421feb8d457450d7fc4028ca8084687f47bdebc89f59b92adfd3445
80.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x0037006cc1327f86a8884cca512dfdd4fad0e338ea7a0f9c321306d41b81a7b2
62.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x005c0056a1cb22b9d5def86fa1eb9bfd131ac0b45394218c354fbe10cf39207d
61.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:21:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a2866738ab3B1676EB16Ae2A36B933f0A9cE3
Tx: 0x001f0023bf47d6ad52c4513f43d91f6102b25a029b70450ea138df8727f23784
58.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x001e006ed7da779f1ae92dee3638291d195a78cd74d67f622c6b8037c42dec35
26.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:21:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058faE07efdC3E7622FD19fF5df82eCeD90945D
Tx: 0x004d004fe660a1656df5b7978e77f0ea91bf82b6b70e903170f3d0050a2dd504
66.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:21:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x00060032d0ae3c8b0d7292b22ce9eda6e494c8342ec642cef94d4d20ec82bb8c
66.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x0038004695c21bc47261776c294e66f0c9eda3870f141fb3ee1e3f8bc08c1acd
43.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:21:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x0032001a7b1535df26ce79f27c602b3b64038347265853e20ee36cc0d52be21a
20.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:21:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0067164ec07Ca442e845ECee5675ee91Bec2f42b
Tx: 0x003f00400549022e20f8edf3a312691f2345bffbf27d66b7b98d60669a04d768