Spike bucket
09/15/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 6:11:00 A.M. to 09/15/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100
Unexplained QUAI: 0
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
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003190aB4765F077FD7444D0F25157396b95A8b6 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 0x003190aB4765F077FD7444D0F25157396b95A8b6 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
0x003190aB4765F077FD7444D0F25157396b95A8b6
Net sender
Unknown type
100 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
100 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
0 tx
0 QUAI • 13 addresses
09/15/2026, 6:11:13 A.M.
-1 min
2 tx
14.3 QUAI • 15 addresses
09/15/2026, 6:10:02 A.M.
+1 min
1 tx
100 QUAI • 21 addresses
09/15/2026, 6:12:24 A.M.
-2 min
11 tx
8,342.28 QUAI • 32 addresses
09/15/2026, 6:08:48 A.M.
-3 min
40 tx
1,362.91 QUAI • 53 addresses
09/15/2026, 6:07:35 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 6:13:35 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/15/2026, 6:14:45 A.M.
-5 min
Best candidate10 tx
21,374.83 QUAI • 25 addresses
09/15/2026, 6:06:23 A.M.
Biggest whale alert
100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:11:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003190aB4765F077FD7444D0F25157396b95A8b6
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
1 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:11:27 A.M.
From: 0x003190aB4765F077FD7444D0F25157396b95A8b6
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0044001505a22aa92a15f47ee8dd93a620bdc94d7c9b15eeaf1e3da67b46bc41