Spike bucket
09/12/2026, 10:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:14:00 P.M. to 09/12/2026, 10:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 129.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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, 10:14:00 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
0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
Net sender
Unknown type
119.83 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
119.83 QUAI across 1 visible row
0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
Net sender
Unknown type
10 QUAI across 1 visible row
0x0000a98aC87999a7fa21627A5611550277108bf3
Net receiver
Unknown type
10 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, 10:14:02 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 10:12:51 P.M.
+1 min
2 tx
129.83 QUAI • 14 addresses
09/12/2026, 10:15:13 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 10:11:38 P.M.
+2 min
4 tx
18.2 QUAI • 14 addresses
09/12/2026, 10:16:25 P.M.
-4 min
1 tx
100 QUAI • 14 addresses
09/12/2026, 10:10:27 P.M.
+4 min
1 tx
0.1 QUAI • 11 addresses
09/12/2026, 10:17:35 P.M.
-5 min
Best candidate1 tx
151.93 QUAI • 15 addresses
09/12/2026, 10:09:16 P.M.
Biggest whale alert
119.83 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:14:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:14:54 P.M.
From: 0x004e272a0608F1e721A7C363B5A68c2ab33f86F9
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
Tx: 0x004b000992311e78e33ab52fc56bef694e05f8b4704e81e86f2b64a9bdd1b0e9
119.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:14:54 P.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003000d719396bba9d65bdbf3a5df4de87a29f3ed5f118366ae87ed00aceed1