Spike bucket
09/09/2026, 6:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 6:24:00 P.M. to 09/09/2026, 6:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 566.01
Unexplained QUAI: 0
Explained QI: 387.72
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% 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
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
387.72 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
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 • 9 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, 6:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
566.01 QUAI across 6 visible rows
0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Net sender
Unknown type
498.88 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
389.73 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
389.73 QI across 3 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
24.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 387.72 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
-1 min
4 tx
57.87 QUAI • 14 addresses
09/09/2026, 6:23:18 P.M.
+1 min
1 tx
0 QUAI • 15 addresses
09/09/2026, 6:24:31 P.M.
-2 min
2 tx
65.9 QUAI • 19 addresses
09/09/2026, 6:22:06 P.M.
+2 min
Best candidate28 tx
21,555.89 QUAI • 41 addresses
09/09/2026, 6:25:43 P.M.
-3 min
2 tx
86.84 QUAI • 15 addresses
09/09/2026, 6:20:52 P.M.
+3 min
10 tx
8,709.36 QUAI • 22 addresses
09/09/2026, 6:26:56 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
09/09/2026, 6:19:32 P.M.
+4 min
2 tx
0 QUAI • 16 addresses
09/09/2026, 6:28:08 P.M.
Biggest whale alert
498.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
193.86 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073006557f3a8adff13e8bd667f38f0e4b997d69eb0e30aa9e1a675163c7bb5
193.86 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002200267eae37d7b4c7e38ec39bd3bd67e237ee6441dc1c9a83aee9afdd05b8
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000900524c58f37e8625b5bcdeda4ca9d24fe1a45ffbd33d0ed83b7c1cb7c6b1
8.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:34 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0063251c5ecfa362cb196694d5e91a83f9168cb1c9cd283683b03b79d123
19.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:34 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400048873aef7f10820f6d3b29be446662f05249104a211a6b9ad4bd213305
498.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:34 P.M.
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a001c6b3e8bbd6f03d5f74d9d60bf352c98d71bfde8ce51d3279a4c68c26d
12.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:34 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056004595538b8eee3f6422a0db6b41d23e8fe3887160457254cb7346af8c15
24.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:34 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040031b1c676ae18969f6220f79e9baea7bc10287149555b783f7c33e64326
2.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:24:34 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180042151c5b842ba52f0f773845a6d45d3be1e6fd50b11dbc6eff71095849