Spike bucket
09/10/2026, 11:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:24:00 A.M. to 09/10/2026, 11:25:00 A.M.
Fully observable spike
high confidence
10% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,268.07
Unexplained QUAI: 36,778.17
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
7.2x above local average
9.6x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
41,046.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004fc570ECa9de814eD4e47421b8159DF4bC0E7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 41046 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004fc570ECa9de814eD4e47421b8159DF4bC0E7.
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 • 10 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 • Thin source coverage
Last updated: 09/10/2026, 11:24:00 A.M.
Coverage gap high (90% not covered)
Based on: 1 related signal • 10 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (10%) • 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
4,268.07 QUAI across 10 visible rows
0x0004fc570ECa9de814eD4e47421b8159DF4bC0E7
Net sender
Unknown type
4,160.4 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
28.89 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.58 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
15.03 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
Best candidate3 tx
41,046.23 QUAI • 21 addresses
09/10/2026, 11:24:19 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 11:23:00 A.M.
-2 min
1 tx
100 QUAI • 13 addresses
09/10/2026, 11:21:35 A.M.
+2 min
10 tx
4,268.07 QUAI • 21 addresses
09/10/2026, 11:25:39 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 11:27:00 A.M.
-4 min
1 tx
250 QUAI • 15 addresses
09/10/2026, 11:20:19 A.M.
+4 min
1 tx
6.79 QUAI • 17 addresses
09/10/2026, 11:28:16 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:19:04 A.M.
Biggest whale alert
4,160.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004fc570ECa9de814eD4e47421b8159DF4bC0E7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0044158791e058ee9cabc1a5ed111dcc59d69d0ec34ddef724078463305b
11.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f005cf44db5e9fc3718a4913dbd7a4bf894ccb5fe199130a36591bb4e07f1
28.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f004f48ed44fd49c4e9e428875e74237fa751999cafd4d10de2bac74609d1
15.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620063262872cb35796cedcd86d4ab99afa31ca4bbe9da6a6ddeca7ac29143
18.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410062576a41e251f2b9a52b09e0d5df6be7d9fc6e3d68e06c2cb733f40e20
10.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e004d2954284249f64bfd533cf483d32312a2f744b8f2eea59bd62ee9fb34
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017006ad1f9cda8dd949cb5f048a3167da4e16c449288bb826e4f9c7bd32c10
7.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e003fa83c6e76a7303fb512b9ac70850b32af1611ea3394e385a215a0ff3d
4,160.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x0004fc570ECa9de814eD4e47421b8159DF4bC0E7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057001f1a76a1c9f4a75a7f62227fba268ab8a130a92c1727c3cfaa6e80424d
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:24:10 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007004955849daeabf1d0c0ae4cf010a26d6fbabe847e10def3eb83fa34ab6c