Spike bucket
09/11/2026, 2:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:24:00 P.M. to 09/11/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,548.56
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,548.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1 • 0x001CB541c5C1a58f270bA8FB319B3C5cF307245a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1549 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0051D9237c244E1ef72649145D04989b4B4cCdC1 • 0x001CB541c5C1a58f270bA8FB319B3C5cF307245a.
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, 2:24:00 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
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
0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x001CB541c5C1a58f270bA8FB319B3C5cF307245a
Net receiver
Unknown type
1,500 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
48.56 QUAI across 4 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
32.61 QUAI across 1 visible row
0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Net sender
Unknown type
6.72 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 candidate2 tx
378,932.08 QUAI • 20 addresses
09/11/2026, 2:23:49 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 2:22:38 P.M.
+1 min
8 tx
1,593.84 QUAI • 23 addresses
09/11/2026, 2:25:01 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 2:26:16 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 2:21:24 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 2:27:28 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 2:20:13 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 2:19:02 P.M.
Biggest whale alert
1,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:24:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
To: 0x001CB541c5C1a58f270bA8FB319B3C5cF307245a
All transfers in this selected minute
5 transactions
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:24:52 P.M.
From: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
To: 0x001CB541c5C1a58f270bA8FB319B3C5cF307245a
Tx: 0x0050005db1407afad90ef6f374dbfdfa828774bf20644d76a6422fcad7dd7353
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:24:16 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004400734ef0ea2a59a427b992e2abe51850cd0a7d0fda6a55712f3e72ed9006
6.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:24:16 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00299421c1ee53ea661fbf8cd28af08bf6bdf6803ac99a64d55abe04b682
4.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:24:16 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f003405933647110369215c6a73302e1e05afa861bfb9b4532470c904251d
32.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:24:16 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004300250e38a4cbe1a06309c5a4299b902a958500c8521116e31361aaef5f61