Spike bucket
09/14/2026, 1:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:45:00 P.M. to 09/14/2026, 1:46:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 60,000
Unexplained QUAI: 0
Explained QI: 521.38
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
10 QUAI
521.38 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10 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 • 4 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, 1:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
50,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
50,000 QUAI across 1 visible row
0x0060fAAd7bF66c109c87eE2029D1652B23fCE995
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x0030813338982ACff58eEF9a59c831F5ffAE29fA
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
521.38 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 521.38 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
3 tx
10 QUAI • 18 addresses
09/14/2026, 1:45:25 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 1:44:13 P.M.
-2 min
3 tx
1.44 QUAI • 18 addresses
09/14/2026, 1:43:00 P.M.
+2 min
4 tx
60,000 QUAI • 17 addresses
09/14/2026, 1:46:38 P.M.
-3 min
Best candidate4 tx
79,698.98 QUAI • 19 addresses
09/14/2026, 1:41:42 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 1:47:49 P.M.
-4 min
2 tx
0 QUAI • 17 addresses
09/14/2026, 1:40:30 P.M.
+4 min
4 tx
16,100 QUAI • 25 addresses
09/14/2026, 1:49:00 P.M.
Biggest whale alert
50,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 1:45:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 1:45:47 P.M.
From: 0x0060fAAd7bF66c109c87eE2029D1652B23fCE995
To: 0x0030813338982ACff58eEF9a59c831F5ffAE29fA
Tx: 0x0006003b809ab7b60a530b87dfefa6f3679410aed3983f71e29f5af5207a4910
50,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 1:45:47 P.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0000000ec0f6fe0913f0eb020e293d1c053855d3eadd7918dea5147d50a4951f
260.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:45:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071002cd88bc8999bef9d0659e58fbfea1974f5ae44c8cf09a0ced96e6c2484
260.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:45:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00500009b132dd4dc37d5181aac8d34ab51fa51ce8801588fc8c25a902e9cb29