Spike bucket
09/14/2026, 9:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 9:58:00 A.M. to 09/14/2026, 9:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,998.38
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 266.38
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
266.38 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd • 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 • 1 visible transfer row
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: 09/14/2026, 9:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
Net sender
Unknown type
17,998.38 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
17,998.38 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
1 tx
0 QUAI • 17 addresses
09/14/2026, 9:58:03 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 9:56:51 A.M.
+1 min
1 tx
17,998.38 QUAI • 14 addresses
09/14/2026, 9:59:18 A.M.
-2 min
1 tx
150 QUAI • 11 addresses
09/14/2026, 9:55:40 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/14/2026, 9:54:30 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/14/2026, 10:00:33 A.M.
+4 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 10:01:44 A.M.
-5 min
Best candidate2 tx
18,000 QUAI • 13 addresses
09/14/2026, 9:53:15 A.M.
Biggest whale alert
17,998.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:58:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
1 transactions
17,998.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:58:15 A.M.
From: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0030004e8c41828f4051d921903ed4cb401306816e67950f0307f6f4536ac457