Spike bucket
09/14/2026, 1:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:05:00 A.M. to 09/14/2026, 1:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,623.43
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
2.2x above local average
2.9x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,623.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002a813475d4116D69CD81DD56e005663F485E49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1623 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 • 0x002a813475d4116D69CD81DD56e005663F485E49.
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 • 7 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: 09/14/2026, 1:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,478.81 QUAI across 3 visible rows
0x002a813475d4116D69CD81DD56e005663F485E49
Net sender
Unknown type
1,453.8 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
111.2 QUAI across 1 visible row
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
111.2 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
33.42 QUAI across 3 visible rows
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
51 tx
719.66 QUAI • 64 addresses
09/14/2026, 1:04:53 A.M.
-1 min
52 tx
555.3 QUAI • 65 addresses
09/14/2026, 1:03:41 A.M.
+1 min
Best candidate7 tx
1,623.43 QUAI • 20 addresses
09/14/2026, 1:06:04 A.M.
-2 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 1:02:30 A.M.
+2 min
23 tx
1,487.67 QUAI • 37 addresses
09/14/2026, 1:07:18 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
09/14/2026, 1:01:19 A.M.
+4 min
8 tx
1,611.41 QUAI • 23 addresses
09/14/2026, 1:08:30 A.M.
-5 min
1 tx
0 QUAI • 10 addresses
09/14/2026, 1:00:09 A.M.
Biggest whale alert
1,453.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:05:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a813475d4116D69CD81DD56e005663F485E49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
111.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:05:41 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x005b0079bbeb0828e59bbd419bdf812af8da137cc17fb8b2cb37f2e5e52cf686
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006c002698cd11efd2b57f4e6eb53bc14d968ae5d7fd313cc5cc251d2047d2ae
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x003f0032b1901a78487aeae8beb2e21bc72a626cf76d2504eb5bf4a88f16158b
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0041001a9ba6738cb6cb42baa427d47722287c9906938750a543a6a59613016b
13.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:05:18 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0038508162bcd10a987d03740b86fbe787edab4d735e539e2690ad966443
1,453.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:05:18 A.M.
From: 0x002a813475d4116D69CD81DD56e005663F485E49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045005410229794b74901c64b08421897e5fc913116419192e2eac1d9785f4e
11.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:05:18 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f000da3e55b724b9a24189388f20220fb7cb791f33204ceb488299ebf6dfe