Spike bucket
09/13/2026, 9:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 9:24:00 P.M. to 09/13/2026, 9:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 60,064.92
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x above local average
1.0x next minute
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
60,064.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 60065 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 6 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: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 9:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 mixed; validate conclusions with additional checks before strong decisions.
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
0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Net sender
Unknown type
59,998.69 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
59,998.69 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
66.23 QUAI across 5 visible rows
0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
Net sender
Unknown type
26 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
21.24 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 • 10 addresses
09/13/2026, 9:23:35 P.M.
+1 min
Best candidate6 tx
60,064.92 QUAI • 20 addresses
09/13/2026, 9:24:46 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
09/13/2026, 9:22:24 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/13/2026, 9:25:56 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 9:21:11 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 9:27:07 P.M.
-4 min
1 tx
60,000 QUAI • 12 addresses
09/13/2026, 9:20:00 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 9:28:17 P.M.
Biggest whale alert
59,998.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:24:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
6 transactions
6.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:24:43 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047004c31d84bb67426b0c4078cbe7ceb9eed20a830736ba19f2cf744a0cb09
2.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:24:43 P.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500616fc1703303ee1e90295ab34e8a38a2fa790d55db146beba213a943cf
59,998.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:24:33 P.M.
From: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002e0034c9a07dfd20408256bbfb3bda043ae942f5dea29bf37441e777caa68c
26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:24:33 P.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100510046c81a259bbc6a82066e5cef0362b2380126ed496b34e3c3f644a1
9.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:24:33 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007000752911de16df94cfadf53a8907208cda131d1df3b32fecf648d16cb975
21.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 9:24:33 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c001150ef8d30fc941ce7b5d5859818566ddf2145058f124df889bea4e63b