Spike bucket
09/12/2026, 1:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:48:00 P.M. to 09/12/2026, 1:49:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,081
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% 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
3
Observable rows
3
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: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489 • 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5.
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 0x00253e7Ec1EdEE599B1165FD52630B8e88562489 • 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5.
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 • 3 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: 09/12/2026, 1:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00253e7Ec1EdEE599B1165FD52630B8e88562489
Net sender
Unknown type
5,050 QUAI across 2 visible rows
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Net receiver
Unknown type
5,000 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,031 QUAI across 1 visible row
Known watch context
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net receiver
Unknown type
1,031 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
50 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
09/12/2026, 1:48:07 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 1:46:48 P.M.
+1 min
Best candidate3 tx
6,081 QUAI • 21 addresses
09/12/2026, 1:49:25 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/12/2026, 1:45:29 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/12/2026, 1:50:46 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 1:44:10 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 1:52:02 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 1:42:51 P.M.
Biggest whale alert
5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:48:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
To: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
All transfers in this selected minute
3 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:48:11 P.M.
From: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
To: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Tx: 0x005000524c0c0b740352f8f3ad0e05a7790651c97a9306c007f69fa8de23c542
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:48:11 P.M.
From: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0019004dcb27dcfac42d7cc98eb0f28af70a2d1cf671c3f75652621ee24e7b4c
1,031 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 1:48:11 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Tx: 0x0076006b67e2fa03b80fad3200569bed8d614f85f5ae2208e2037543052259fc