Spike bucket
09/14/2026, 12:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:15:00 P.M. to 09/14/2026, 12:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,238.35
Unexplained QUAI: 0
Explained QI: 773.59
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
5.2x above local average
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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,238.35 QUAI
773.59 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1238 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 • 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
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 • 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, 12:15:00 P.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
1,238.35 QUAI across 4 visible rows
0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
Net sender
Unknown type
1,191.78 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
773.59 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
773.59 QI across 3 visible rows
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
17.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 773.59 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
2 tx
0 QUAI • 12 addresses
09/14/2026, 12:14:31 P.M.
+1 min
Best candidate6 tx
1,238.35 QUAI • 20 addresses
09/14/2026, 12:15:48 P.M.
-2 min
3 tx
0 QUAI • 12 addresses
09/14/2026, 12:13:18 P.M.
+2 min
3 tx
0 QUAI • 12 addresses
09/14/2026, 12:17:01 P.M.
-3 min
5 tx
431.65 QUAI • 19 addresses
09/14/2026, 12:12:00 P.M.
+3 min
2 tx
0.1 QUAI • 14 addresses
09/14/2026, 12:18:14 P.M.
-4 min
4 tx
9.36 QUAI • 17 addresses
09/14/2026, 12:10:49 P.M.
+4 min
5 tx
221 QUAI • 14 addresses
09/14/2026, 12:19:26 P.M.
Biggest whale alert
1,191.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
273.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0068000e67cea1f0e1f4622d9b38448b6521945af59b32c5d125ceb99fc0f6dc
249.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e001404475219a4a97d1281910f04662ad687cd4c8ef5d382f5ca07c9d5a9
249.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0040005a0586eff1fbb8f9d9faea0b83c14238868eec102e7607efe11a2428c5
1,191.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:01 P.M.
From: 0x006e783E57a1cDF3A65eeF2e23cdD6a53F587Ae3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003006d4ba784b8f811d869ac73644b0d6dde3d822c9fab4fb1a04fb28d030f
17.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:01 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00070b78353cf54ac100ead8ee836678e58cf3bff44e4be0c01d1f3e0c3c
14.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:01 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001600088d679d916521d55cb6041494f4e8b83c66c382bc898ba2bf994fc416
14.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:15:01 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00021339ccbcfb139533c16e73bd07184822036f1d2138483c602fed9fd1