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Spike bucket

09/12/2026, 8:54:00 P.M.

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

Window: 09/12/2026, 8:54:00 P.M. to 09/12/2026, 8:55:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,009.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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 0x00789c050E35F4EE66BFBDac07473397C86CF4F3 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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, 8:54:00 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

0x00789c050E35F4EE66BFBDac07473397C86CF4F3
Net sender
Unknown type
16,959.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
16,959.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
50.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Net receiver
Unknown type
50.37 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
Selected minute
0 tx
0 QUAI • 15 addresses
09/12/2026, 8:54:28 P.M.
-1 min
Best candidate2 tx
31,940.05 QUAI • 19 addresses
09/12/2026, 8:53:18 P.M.
-2 min
1 tx
19,999.01 QUAI • 13 addresses
09/12/2026, 8:52:06 P.M.
+2 min
2 tx
17,009.91 QUAI • 4 addresses
09/12/2026, 8:55:39 P.M.
-3 min
1 tx
16,960 QUAI • 17 addresses
09/12/2026, 8:50:55 P.M.
+3 min
0 tx
0 QUAI • 25 addresses
09/12/2026, 8:56:50 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 8:49:44 P.M.
+4 min
3 tx
21,729.69 QUAI • 15 addresses
09/12/2026, 8:58:04 P.M.

Biggest whale alert

16,959.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:54:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Open txWallet profile

All transfers in this selected minute

2 transactions
16,959.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 8:54:30 P.M.
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x00030070203edc35a1362391957e4265a4ea92dbf9460d3e4d5e5adb19edeed6
Open txWallet profile
50.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:54:30 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Tx: 0x0075000744ac2b47e7cbc80be530757c389032032cb82aba4b8283f9a32ea59e
Open tx