Spike bucket
09/13/2026, 5:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 5:58:00 P.M. to 09/13/2026, 5:59:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,423.8
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
1.0x next minute
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
5
Asset volume
1,423.8 QUAI
200 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1424 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 5:58:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,423.8 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,423.8 QUAI across 1 visible row
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net sender
Unknown type
201.95 QI across 2 visible rows
0x00Dd6a45D4aaBD9CBf27445D61bB2AFb9656F446
Net receiver
Unknown type
200 QI across 1 visible row
0x00f20B2589691781bDc927217C2071650e431557
Net receiver
Unknown type
1.95 QI 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
Best candidate4 tx
158,181.21 QUAI • 14 addresses
09/13/2026, 5:57:50 P.M.
-1 min
1 tx
0 QUAI • 14 addresses
09/13/2026, 5:56:39 P.M.
+1 min
3 tx
1,423.8 QUAI • 19 addresses
09/13/2026, 5:59:04 P.M.
+2 min
3 tx
0 QUAI • 13 addresses
09/13/2026, 6:00:15 P.M.
-3 min
2 tx
3,863.62 QUAI • 19 addresses
09/13/2026, 5:55:28 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
09/13/2026, 6:01:28 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 5:54:18 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 5:53:07 P.M.
Biggest whale alert
1,423.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 5:58:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
All transfers in this selected minute
3 transactions
1.95 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:58:50 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00f20B2589691781bDc927217C2071650e431557
Tx: 0x005100bd0b0d49010208f68852ad4f81c42f8030f8bed13fb9c569c961ddab76
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/13/2026, 5:58:36 P.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x00Dd6a45D4aaBD9CBf27445D61bB2AFb9656F446
Tx: 0x0039003998b0734d1cc7d2458c668b3df8c085d29b420b6c9ef3473ac65a31c6
1,423.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 5:58:36 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x002a000bf0e3b90b1b392edadfad13ea72ae38ae641294ba5f735989894561e8