Spike bucket
09/15/2026, 12:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 12:28:00 P.M. to 09/15/2026, 12:29:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 330
Unexplained QUAI: 0
Explained QI: 1.17
Unexplained QI: 98.83
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
41.91 QUAI
100 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x005305493551EEa470315D01b69B22d5A95cE709.
Dominant behavior: whale rotation
whale_rotation + high confidence + 42 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x005305493551EEa470315D01b69B22d5A95cE709.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 12:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
330 QUAI across 1 visible row
0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
330 QUAI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
1.17 QI across 1 visible row
0x00F6FBa34FbEB3fa26035BF589e72A390de78e66
Net receiver
Unknown type
1.17 QI 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
2 tx
41.91 QUAI • 16 addresses
09/15/2026, 12:28:06 P.M.
-1 min
Best candidate4 tx
671.95 QUAI • 24 addresses
09/15/2026, 12:26:55 P.M.
+1 min
2 tx
330 QUAI • 17 addresses
09/15/2026, 12:29:25 P.M.
-2 min
5 tx
108.27 QUAI • 19 addresses
09/15/2026, 12:25:35 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 12:30:38 P.M.
-4 min
3 tx
149.44 QUAI • 24 addresses
09/15/2026, 12:24:21 P.M.
+4 min
2 tx
61.29 QUAI • 18 addresses
09/15/2026, 12:31:49 P.M.
-5 min
3 tx
52.71 QUAI • 18 addresses
09/15/2026, 12:23:03 P.M.
Biggest whale alert
330 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 12:28:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x005305493551EEa470315D01b69B22d5A95cE709
All transfers in this selected minute
2 transactions
1.17 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 12:28:51 P.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x00F6FBa34FbEB3fa26035BF589e72A390de78e66
Tx: 0x002900d45ee7636ddab7465b04bc9b125b22e2053544a859b2cf1591ca25d69e
330 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 12:28:36 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x001c006eb6e450926edcb9deea44f4a4ed69a3b6d617cd8911925ddf311ec3c0