Spike bucket
09/14/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 11:07:00 A.M. to 09/14/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,374.32
Unexplained QUAI: 0
Explained QI: 560.9
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
4.3x above local average
2.2x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
10,374.32 QUAI
560.9 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10374 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 11:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
560.91 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
560.91 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
321.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 560.9 QI
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
35 tx
2,220.95 QUAI • 49 addresses
09/14/2026, 11:06:43 A.M.
-1 min
56 tx
4,633.53 QUAI • 69 addresses
09/14/2026, 11:05:31 A.M.
+1 min
Best candidate5 tx
10,374.32 QUAI • 18 addresses
09/14/2026, 11:07:59 A.M.
+2 min
6 tx
1,390.8 QUAI • 23 addresses
09/14/2026, 11:09:13 A.M.
-3 min
3 tx
0 QUAI • 19 addresses
09/14/2026, 11:04:18 A.M.
+3 min
2 tx
394.73 QUAI • 13 addresses
09/14/2026, 11:10:25 A.M.
-4 min
52 tx
483.13 QUAI • 65 addresses
09/14/2026, 11:03:05 A.M.
-5 min
1 tx
0 QUAI • 20 addresses
09/14/2026, 11:01:52 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 11:07:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
280.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:07:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0047001bc5b0e1d062ab48aab6f6158b02301dad28c3938ca62512748f05f3d4
280.46 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:07:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0067007e27993406f1b64ea6bfeb2ff946eeb21fefec7ebc4f9f0601407d3481
321.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:07:34 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x007aDD18Da4FE331a038646f4011a9A5C7B8b7E4
Tx: 0x00450071d58574b856ea89f3af103e1cf34040e289a92abe5c7c1a500dfa0a3b
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 11:07:34 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0015005119801fc5f5a8d8c75374d6a4b6602eed9ef4e2f5977c9781f3fda07e
53.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 11:07:34 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x004CfdB32A402F631fec66102c8C6793f36209dA
Tx: 0x003c0040424a07801ea1fc309ce0e4d34d85f4d7af3e1695aa369be552cd78dc