Spike bucket
09/11/2026, 2:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:23:00 P.M. to 09/11/2026, 2:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 378,977.36
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
378,932.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd • 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828.
Dominant behavior: whale rotation
whale_rotation + high confidence + 378932 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x00524A695FEcAa05dC956523ADcCc35B798B14dd • 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828.
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 • 5 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, 2:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
High urgency signal paired with your investigation. 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
0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Net sender
Unknown type
373,933 QUAI across 1 visible row
0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
Net receiver
Unknown type
373,933 QUAI across 1 visible row
0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
Net sender
Unknown type
4,999.08 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,999.08 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
45.28 QUAI across 3 visible rows
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 • 9 addresses
09/11/2026, 2:22:38 P.M.
+1 min
Best candidate2 tx
378,932.08 QUAI • 20 addresses
09/11/2026, 2:23:49 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 2:21:24 P.M.
+2 min
8 tx
1,593.84 QUAI • 23 addresses
09/11/2026, 2:25:01 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 2:20:13 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 2:26:16 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 2:19:02 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 2:27:28 P.M.
Biggest whale alert
373,933 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:23:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
To: 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
All transfers in this selected minute
5 transactions
10.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:23:51 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001300349be546513841cb6aece5b92f137981436cfcfdece2a330e871ecb27d
18.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:23:51 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005600626145d34014d4b73b1ab9842dc1b1e9bbb6458f4da05e0db6a47d6a9e
16.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:23:51 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e003a9f66d712635ad025ef0d5ec9f2ac1320d2f7492abbf318ae8985fba7
373,933 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:23:24 P.M.
From: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
To: 0x00446EE9Da922d14fAc2fe23cD4aEAb172B24828
Tx: 0x00600076c3c2703a0483959962e82e961584c24cd183a3a2dd89c4acf7fa5810
4,999.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:23:24 P.M.
From: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0076005acf81801d1e4b32ac507b3f5c80ba86a781d6c46cf5bcb88c2639d1a1