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Spike bucket

09/14/2026, 8:04:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/14/2026, 8:04:00 A.M. to 09/14/2026, 8:05:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Large spike

Coverage

Explained QUAI: 839,424.03

Unexplained QUAI: 0

Explained QI: 511.95

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 99% of explained volume

Relative context

7.3x above local average

75x previous minute

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

Observable rows

98.2% of bucket activity rendered as rows

Unique addresses

Asset volume

839,424.03 QUAI

511.95 QI

Avg confidence

63.1%

Dominant source: account-shape-default

Event intelligence

critical priority

What happened

Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 839424 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 72

Why this spike matters now

Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 54 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: healthy • Low freshness drift

Recent context • Broad source coverage

Last updated: 09/14/2026, 8:04:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 54 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 supportive for current reading, with normal sample limitations.

Limits: no major freshness or provenance limiter detected in current sample

Why now

High urgency signal paired with your investigation. 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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Balanced

Unknown type

838,004.73 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0045E64c95c830084265b317Ef8C33f1C9dc27f1

Net sender

Unknown type

834,020.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001fC58ff77B61Af4235c5458977eb50BA090de1

Net receiver

Unknown type

3,984.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

1,419.3 QUAI across 50 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

511.96 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 511.95 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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.

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54 observable transfers were found for this minute, but the bucket total is 55. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.