Spike bucket
09/13/2026, 7:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 7:42:00 P.M. to 09/13/2026, 7:43:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 303
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x007F3dee067F965321c3c6a49C53cc4B4734b929.
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 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x007F3dee067F965321c3c6a49C53cc4B4734b929.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 7:42:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness 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
0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Net sender
Unknown type
303 QUAI across 2 visible rows
0x007F3dee067F965321c3c6a49C53cc4B4734b929
Net receiver
Unknown type
300 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
3 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
-1 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 7:41:21 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 7:42:32 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 7:40:10 P.M.
+2 min
2 tx
303 QUAI • 14 addresses
09/13/2026, 7:43:42 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 7:39:00 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 7:44:53 P.M.
-4 min
Best candidate1 tx
1,200 QUAI • 16 addresses
09/13/2026, 7:37:48 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 7:46:06 P.M.
Biggest whale alert
300 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:42:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
All transfers in this selected minute
2 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:42:33 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x007F3dee067F965321c3c6a49C53cc4B4734b929
Tx: 0x004a0065f8b6ff7e10df6e83dc53cf42597ac151fae106839596418255575e70
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 7:42:33 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0003005ae8e7e269857721b6ef9525ac9c3ed53257745db60b3c3e7e636fbd27