Spike bucket
09/09/2026, 10:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 10:37:00 A.M. to 09/09/2026, 10:38:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 30,000
Unexplained QUAI: 0
Explained QI: 334.06
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
334.06 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0069560cD9f73A9706888131FbcbCe79867126B0 • 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0069560cD9f73A9706888131FbcbCe79867126B0 • 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b.
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 • Broad source coverage
Last updated: 09/09/2026, 10:37:00 A.M.
Coverage gaps appear limited
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 • 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
0x0069560cD9f73A9706888131FbcbCe79867126B0
Net sender
Unknown type
30,000 QUAI across 1 visible row
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
Net receiver
Unknown type
30,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
334.07 QI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
334.07 QI 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
0 QUAI • 18 addresses
09/09/2026, 10:37:09 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 10:35:56 A.M.
+1 min
2 tx
30,000 QUAI • 16 addresses
09/09/2026, 10:38:21 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 10:34:44 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
09/09/2026, 10:39:33 A.M.
-4 min
Best candidate1 tx
350,000 QUAI • 14 addresses
09/09/2026, 10:33:29 A.M.
+4 min
24 tx
23,006.67 QUAI • 39 addresses
09/09/2026, 10:40:46 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/09/2026, 10:32:17 A.M.
Biggest whale alert
30,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:37:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0069560cD9f73A9706888131FbcbCe79867126B0
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
All transfers in this selected minute
2 transactions
30,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:37:07 A.M.
From: 0x0069560cD9f73A9706888131FbcbCe79867126B0
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
Tx: 0x007c002577aa8a11e8e02a289f0a333fe35476ad74bf6d9cdd11af1fbb176d0f
334.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:37:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0026000d4e9f655571599d619d67bf5aa556cd81617715d571cc2ef62aa9e3c7