Spike bucket
09/09/2026, 10:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 10:23:00 P.M. to 09/09/2026, 10:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 432.25
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006361254aCA1DABe536e63A3bed93BdAE26C33E.
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 • 0x006361254aCA1DABe536e63A3bed93BdAE26C33E.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 10:23:00 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
432.25 QUAI across 9 visible rows
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
328.24 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
30.83 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.59 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
16.6 QUAI 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
0 tx
0 QUAI • 15 addresses
09/09/2026, 10:23:16 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/09/2026, 10:22:05 P.M.
+1 min
Best candidate9 tx
432.25 QUAI • 21 addresses
09/09/2026, 10:24:27 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 10:20:52 P.M.
-3 min
2 tx
310.76 QUAI • 13 addresses
09/09/2026, 10:19:41 P.M.
+3 min
1 tx
110.97 QUAI • 12 addresses
09/09/2026, 10:25:38 P.M.
+4 min
1 tx
60.17 QUAI • 14 addresses
09/09/2026, 10:26:49 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/09/2026, 10:18:29 P.M.
Biggest whale alert
328.24 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
8.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001300288d3893e6ce0741e064d3f8187046bfd7152f0ac5b3ef8a27b0179f96
328.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071003a5cd2e6f6a18c15db4312eb75efdf255a2cf468ecdc4d2af4702755be
5.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021005843677e5b0a9c3e674902ea36e9bd73baacd28e19e1c651b375e04f00
15.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b004a124722c7f6548a3d9103a0a4160687259b9e0be3a547a4ba0f209eda
18.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290040ce870a7a888ddd96cd8098f147e7301521d2a687195d47f8a7cbc505
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680035ab3420b64eac6af8cbfeda6837b0fdec3bba28985bcbc1aca85ba3bc
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400513754661e2a36935e0ec5afd015a9591a38cecad2e878e140ea66b4e1
16.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f001d8e55e999181270ab13d2f3c0c0c82cc56a12d41e7314d8432aca6ae1
30.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:23:52 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007800468823e22e6335e0f5c9445c4812409f562066ef439de191c423d01cee