Spike bucket
09/09/2026, 10:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 10:13:00 A.M. to 09/09/2026, 10:14:00 A.M.
Fully observable spike
high confidence
64% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,055.46
Unexplained QUAI: 600
Explained QI: 617.72
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.2x above local average
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,655.46 QUAI
617.72 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1655 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 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
0x0000000000000000000000000000000000000000 -> 0x000414c2062B85154030c940040FA25DfED075Da (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 • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/09/2026, 10:13:00 A.M.
Coverage gap moderate (36% not covered)
Based on: 1 related signal • 6 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
1,055.46 QUAI across 4 visible rows
0x00610D1477e02527a30ae099A381186ecBa0dF99
Net sender
Unknown type
1,047.31 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
617.73 QI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
617.73 QI across 2 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 617.72 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
Best candidate3 tx
56,002.11 QUAI • 16 addresses
09/09/2026, 10:12:37 A.M.
+1 min
6 tx
1,655.46 QUAI • 21 addresses
09/09/2026, 10:13:49 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
09/09/2026, 10:11:25 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
09/09/2026, 10:15:01 A.M.
-3 min
1 tx
0 QUAI • 18 addresses
09/09/2026, 10:10:04 A.M.
+3 min
3 tx
401.34 QUAI • 25 addresses
09/09/2026, 10:16:17 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
09/09/2026, 10:08:46 A.M.
+4 min
1 tx
300 QUAI • 15 addresses
09/09/2026, 10:17:28 A.M.
Biggest whale alert
1,047.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:13:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
308.41 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:13:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x003d001a63deb11703c246d52d8af109ae59f26bf8f405c7a818c35b20669057
0.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:13:42 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047002e80361db6e212a58397f106ded0b84e25d717c625291dec0cd2db2bd3
1,047.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:13:42 A.M.
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520010c64db20faaa57f23ffb021c64f8a417495cdc260645efe69eaf4b43f
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:13:34 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730018b06ae7caa2b66be42d37def575c82d5897c4b97e3002fdd55eb7e902
2.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:13:28 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0030254c96c292d2de2a692ca1668fb7f77fad77b3a1b2f20593262459ae
309.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:13:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0026003304781496589be1fa9713b0f53d61abcfb54de4762305ac35568a5ac2