Spike bucket
09/11/2026, 1:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 1:26:00 P.M. to 09/11/2026, 1:27:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 505
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004C646f03F6F73883143110bc99F423819F00b6 • 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477.
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 0x004C646f03F6F73883143110bc99F423819F00b6 • 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477.
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 • 2 visible transfer rows
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: 09/11/2026, 1:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x004C646f03F6F73883143110bc99F423819F00b6
Net sender
Unknown type
505 QUAI across 2 visible rows
0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
Net receiver
Unknown type
500 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
5 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 • 14 addresses
09/11/2026, 1:26:06 P.M.
-1 min
15 tx
203.52 QUAI • 27 addresses
09/11/2026, 1:24:55 P.M.
+1 min
Best candidate2 tx
505 QUAI • 14 addresses
09/11/2026, 1:27:17 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 1:23:43 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 1:22:31 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
09/11/2026, 1:28:32 P.M.
+4 min
2 tx
350 QUAI • 15 addresses
09/11/2026, 1:29:43 P.M.
-5 min
1 tx
10 QUAI • 15 addresses
09/11/2026, 1:21:20 P.M.
Biggest whale alert
500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:26:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004C646f03F6F73883143110bc99F423819F00b6
To: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
All transfers in this selected minute
2 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:26:27 P.M.
From: 0x004C646f03F6F73883143110bc99F423819F00b6
To: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
Tx: 0x002100067d62cb1b3b7d4af063eeed8cf2d550d0572df5824d47d72dba26b945
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 1:26:27 P.M.
From: 0x004C646f03F6F73883143110bc99F423819F00b6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x007b000de288a8fc0ca7490aa5e173ec7978a8d71359a8df0a450fb54f9eeeef