Spike bucket
09/10/2026, 11:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:15:00 A.M. to 09/10/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 300
Unexplained QUAI: 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
1
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x001abEa0a0190DB2aB9cc3E153dDA2a3b1ce23ea.
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 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x001abEa0a0190DB2aB9cc3E153dDA2a3b1ce23ea.
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 • 1 visible transfer row
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: 09/10/2026, 11:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
300 QUAI across 1 visible row
0x001abEa0a0190DB2aB9cc3E153dDA2a3b1ce23ea
Net receiver
Unknown type
300 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 • 12 addresses
09/10/2026, 11:15:14 A.M.
-1 min
Best candidate5 tx
2,567.59 QUAI • 17 addresses
09/10/2026, 11:13:57 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 11:12:39 A.M.
+2 min
1 tx
300 QUAI • 13 addresses
09/10/2026, 11:16:31 A.M.
+3 min
1 tx
450 QUAI • 17 addresses
09/10/2026, 11:17:49 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:11:19 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:19:04 A.M.
-5 min
3 tx
483.89 QUAI • 4 addresses
09/10/2026, 11:10:04 A.M.
Biggest whale alert
300 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:15:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x001abEa0a0190DB2aB9cc3E153dDA2a3b1ce23ea
All transfers in this selected minute
1 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:15:43 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x001abEa0a0190DB2aB9cc3E153dDA2a3b1ce23ea
Tx: 0x00240078df14478ad6d9605c3d5035f867c6a4d474aa52423cbabc14b7331e66