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Spike bucket

09/12/2026, 4:40:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/12/2026, 4:40:00 P.M. to 09/12/2026, 4:41:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C • 0x002772efaEEb6cCC2724b1D4A73d7f7B3E374Bb3.
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 0x00572574d1D39e54dd8a71dDabB7a764D68e238C • 0x002772efaEEb6cCC2724b1D4A73d7f7B3E374Bb3.
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: 09/12/2026, 4:40:00 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

0x00572574d1D39e54dd8a71dDabB7a764D68e238C
Net sender
Unknown type
84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002772efaEEb6cCC2724b1D4A73d7f7B3E374Bb3
Net receiver
Unknown type
84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A3560C44e506626A26352466429cC963F9fB7
Net receiver
Unknown type
2 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
Best candidate1 tx
129.34 QUAI • 13 addresses
09/12/2026, 4:39:07 P.M.
+1 min
2 tx
86 QUAI • 17 addresses
09/12/2026, 4:41:29 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 4:37:55 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 4:36:45 P.M.
+3 min
1 tx
100 QUAI • 13 addresses
09/12/2026, 4:42:40 P.M.
-4 min
2 tx
117.03 QUAI • 14 addresses
09/12/2026, 4:35:34 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 4:43:51 P.M.
+5 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 4:45:01 P.M.

Biggest whale alert

84 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:40:18 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x002772efaEEb6cCC2724b1D4A73d7f7B3E374Bb3
Open tx

All transfers in this selected minute

2 transactions
84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:40:18 P.M.
From: 0x00572574d1D39e54dd8a71dDabB7a764D68e238C
To: 0x002772efaEEb6cCC2724b1D4A73d7f7B3E374Bb3
Tx: 0x002a000f5507cd8e01285c217539a4f63cb50773c1e9430f66ea7d1649cd6e76
Open tx
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:40:18 P.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x002500336855ddc8a9378455e5c9cafb4e738458cf2dc00d4a23619c68559cf6
Open tx