Spike bucket
09/12/2026, 4:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 4:56:00 P.M. to 09/12/2026, 4:57:00 P.M.
Partially observable spike
low confidence
17% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 51.99
Unexplained QUAI: 255.89
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.2x above local average
9.6x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
1
50.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
307.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
Dominant behavior: whale rotation
whale_rotation + low confidence + 308 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 4:56:00 P.M.
Coverage gap high (83% not covered)
Based on: 1 related signal • 1 transfer row • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (17%) • 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
51.99 QUAI across 1 visible row
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
51.99 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: Partially 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
2 tx
253 QUAI • 16 addresses
09/12/2026, 4:55:43 P.M.
-1 min
1 tx
32 QUAI • 11 addresses
09/12/2026, 4:54:32 P.M.
+1 min
Best candidate2 tx
307.88 QUAI • 13 addresses
09/12/2026, 4:56:53 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 4:58:05 P.M.
-3 min
2 tx
134.65 QUAI • 16 addresses
09/12/2026, 4:53:21 P.M.
+3 min
2 tx
151.81 QUAI • 14 addresses
09/12/2026, 4:59:15 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
09/12/2026, 4:52:11 P.M.
+4 min
1 tx
250 QUAI • 14 addresses
09/12/2026, 5:00:26 P.M.
Biggest whale alert
51.99 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:56:15 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: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
All transfers in this selected minute
1 transactions
51.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 4:56:15 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x007c006511157fd4210bd6eb6802f3f9933bc72f9c3b3deb6d526b8116dc6a86