Spike bucket
09/09/2026, 4:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 4:34:00 P.M. to 09/09/2026, 4:35:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 41,767.94
Unexplained QUAI: 0
Explained QI: 452.96
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
5.4x above local average
31165x previous minute
1.0x next minute
Largest nearby bucket
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
41,667.94 QUAI
452.96 QI
Avg confidence
80.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x006E4CF050886b0D8863c2EC0625862AE8F303C0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 41668 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x006E4CF050886b0D8863c2EC0625862AE8F303C0.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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 • Broad source coverage
Last updated: 09/09/2026, 4:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Net receiver
Unknown type
41,767.94 QUAI across 2 visible rows
0x006E4CF050886b0D8863c2EC0625862AE8F303C0
Net sender
Unknown type
41,667.94 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
454.96 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
454.96 QI across 3 visible rows
0x007755eaFb8c7389efF0071894c860d9D90f74D3
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 452.96 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
-1 min
3 tx
1.34 QUAI • 17 addresses
09/09/2026, 4:33:19 P.M.
+1 min
Best candidate5 tx
41,667.94 QUAI • 21 addresses
09/09/2026, 4:34:32 P.M.
-2 min
2 tx
0 QUAI • 17 addresses
09/09/2026, 4:32:06 P.M.
+2 min
3 tx
20,099.2 QUAI • 15 addresses
09/09/2026, 4:35:43 P.M.
-3 min
2 tx
0 QUAI • 17 addresses
09/09/2026, 4:30:49 P.M.
+3 min
3 tx
0 QUAI • 15 addresses
09/09/2026, 4:36:55 P.M.
-4 min
4 tx
1.34 QUAI • 19 addresses
09/09/2026, 4:29:39 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
09/09/2026, 4:38:07 P.M.
Biggest whale alert
41,667.94 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:34:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006E4CF050886b0D8863c2EC0625862AE8F303C0
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
All transfers in this selected minute
5 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/09/2026, 4:34:44 P.M.
From: 0x007755eaFb8c7389efF0071894c860d9D90f74D3
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
Tx: 0x0011004dda7f1946141d091d5a7cad8c09f213956cdd596762d33211ba136325
226.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:34:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0064001fa19ebfc0b68cdca9a307aa607d28d88308b876c69d5d4ec864a2af47
226.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:34:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0019a2244b7da838291e770a4ed685694f600d5a5e585ccd0c5ae9d81553
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:34:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005800624b1c29ea3f11a28212826b10f5b688a1fdbd1f0852ec79345701cc04
41,667.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 4:34:05 P.M.
From: 0x006E4CF050886b0D8863c2EC0625862AE8F303C0
To: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
Tx: 0x002c003f3d43452348155446322582d00afe8d433e6ace03a229883921362855