Spike bucket
09/09/2026, 9:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 9:23:00 A.M. to 09/09/2026, 9:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,411.42
Unexplained QUAI: 0
Explained QI: 706.72
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
0.0x above local average
0.3x 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
12
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,955.73 QUAI
706.72 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00790C75B5F8990769E9d379536ec926c62e1d7B • 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1956 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00790C75B5F8990769E9d379536ec926c62e1d7B • 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/09/2026, 9:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net sender
Unknown type
7,300 QUAI across 1 visible row
0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Net receiver
Unknown type
7,300 QUAI across 1 visible row
0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Net sender
Unknown type
1,955.73 QUAI across 2 visible rows
0x004B62ef2202c12Dc3a9959E4e2F160263f54075
Net receiver
Unknown type
1,942.14 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
706.73 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 706.72 QI
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
4 tx
1,955.73 QUAI • 23 addresses
09/09/2026, 9:23:11 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
09/09/2026, 9:21:56 A.M.
+1 min
10 tx
7,455.69 QUAI • 23 addresses
09/09/2026, 9:24:23 A.M.
-2 min
2 tx
0 QUAI • 10 addresses
09/09/2026, 9:20:43 A.M.
-3 min
4 tx
0 QUAI • 17 addresses
09/09/2026, 9:19:31 A.M.
+3 min
Best candidate2 tx
1,213,504.57 QUAI • 15 addresses
09/09/2026, 9:25:36 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
09/09/2026, 9:26:51 A.M.
+5 min
2 tx
0 QUAI • 16 addresses
09/09/2026, 9:28:09 A.M.
Biggest whale alert
7,300 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 9:23:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
To: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
All transfers in this selected minute
12 transactions
7,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 9:23:55 A.M.
From: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
To: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Tx: 0x002f001dd296e22ee20dd5460a35ce00f5c5795e2644b95e9414ea2be111d1bf
353.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003200649afa1f1f316e2a9121b118a455efa45e3e7ea1f61575094d807b2952
10.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e00393b7f70431572d257a6889337c96123228e69e2f450c00df86f3937d2
2.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0061bb748b897c7a2c104caa194c08874f44d8a38a1e94c7c83a12d44cc4
4.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00081e3073f6fbe465443b97225c267f5476c391f6931c59c2e7359466af
98.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730047d220585af00614388a4a91e81a053c3d6c7d6498d8fdb5a34d8b7be6
6.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076005b6e6f72635e44a39e9de19395bc8ab8e53b72f5c95d37008bf6c3460e
20.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035002e4d6a83d66f04fb87562fc8615cd5871b7a3f313d4f54d2c206d2bda6
12.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:35 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380047af8d2fa84315813da1a8260ab0f9c3df90f24a9dbdbfe8ff6be9345c
353.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 9:23:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001200483673fc2bc126deff5472fd3832ea2b8a2c7a5a1ece233868ccac7696
1,942.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 9:23:01 A.M.
From: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
To: 0x004B62ef2202c12Dc3a9959E4e2F160263f54075
Tx: 0x004a00343f4c16ce8b0a6ff93488ae70189cb2f747507c37f6886f8e763f3c7a
13.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 9:23:01 A.M.
From: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
To: 0x006bAb53c1fD6CE4B7c30e702FCD0454D0E5a8D9
Tx: 0x005f00324f985c5bb5122484b3016c1629689cbfaf9c309aa81eb2b6422bcff2