Spike bucket
09/13/2026, 9:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 9:35:00 A.M. to 09/13/2026, 9:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,005.57
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% 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: 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 • 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 9:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
4,489.44 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
4,489.44 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
516.13 QUAI across 2 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
510.89 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.24 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
09/13/2026, 9:35:11 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 9:34:00 A.M.
+1 min
Best candidate3 tx
5,005.57 QUAI • 17 addresses
09/13/2026, 9:36:25 A.M.
-2 min
1 tx
4,490 QUAI • 15 addresses
09/13/2026, 9:32:49 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 9:31:38 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 9:37:36 A.M.
+4 min
2 tx
101 QUAI • 16 addresses
09/13/2026, 9:38:46 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 9:30:28 A.M.
Biggest whale alert
4,489.44 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:35:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
All transfers in this selected minute
3 transactions
4,489.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:35:24 A.M.
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x002a007ede833ad452498917b32c0189006e5678a6577195b2eda586b56a7ac2
510.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:35:24 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270039f7895e06c12c0cd111ba58ff8eb35e403ec33200a438694198a15f48
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:35:24 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00745ece5f24e5822b3277585a11f8e0d0072d05054a6d39355ffa463da6