Spike bucket
09/15/2026, 1:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 1:14:00 P.M. to 09/15/2026, 1:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 78,985.75
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
7.8x above local average
1.0x next minute
Largest nearby bucket
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
78,985.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0072C972451162ab769680F4b660042e0feF9aFb.
Dominant behavior: whale rotation
whale_rotation + high confidence + 78986 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0072C972451162ab769680F4b660042e0feF9aFb.
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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 1:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 transfer rows • 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
58,486.62 QUAI across 4 visible rows
0x0072C972451162ab769680F4b660042e0feF9aFb
Net receiver
Unknown type
58,443.68 QUAI across 1 visible row
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.17 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.17 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
190.24 QUAI across 3 visible rows
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
4 tx
1,747.46 QUAI • 27 addresses
09/15/2026, 1:13:57 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 1:12:46 P.M.
+1 min
Best candidate12 tx
78,985.75 QUAI • 30 addresses
09/15/2026, 1:15:14 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 1:11:33 P.M.
+3 min
1 tx
67.84 QUAI • 16 addresses
09/15/2026, 1:16:38 P.M.
-4 min
1 tx
10.17 QUAI • 16 addresses
09/15/2026, 1:10:18 P.M.
+4 min
1 tx
110.5 QUAI • 14 addresses
09/15/2026, 1:17:49 P.M.
-5 min
5 tx
589.32 QUAI • 19 addresses
09/15/2026, 1:09:04 P.M.
Biggest whale alert
58,443.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 1:14:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
All transfers in this selected minute
12 transactions
58,443.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 1:14:52 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x00790036de0c7056971bbac8c4e610d8c34a4c1db19d113d00d108b2d23064a0
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:14:52 P.M.
From: 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0048003823f5778b1fc3b42e3f8866c52ace1d384269213ddda8169994440059
10.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:14:52 P.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0008bcb23fea2b6150de48c1a302645b01590f66393523f2700d50e6216a
14.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:14:52 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210007da26724fef9256c60e37446caad23685bcdbd970af341d1ccd4e4a82
18.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 1:14:52 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072000920b08806dfe690da31af53e07223d55673cfd8bdcc288de57e5effc4
126.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:14:19 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003900132352451b04bd36713982ee3c83163827d804c588872b209fb3ca4490
81.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:14:19 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x002b003c4d29d77631b242d507c87941f1408294d82cb58f2b3eb96634ea651a
108.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:14:19 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00300020eee10a0d2de06375ccf9b20c8a734ff15b30b9b22f329a2ebb4e0722
54.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:14:19 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005100228066b56d0dc552309e6ec08c36018baa6b1494a83782c73c6918047d
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:14:19 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x0025005244b35e0dd7ae20696db59d7085f10c5e2bef64e5e5a894efcde56b9a
19,999.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 1:14:19 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x003f006a8fcc6c0cfab9a3c7db116d14c13a21b8cbd7685e268c205d31dcfa96
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 1:14:19 P.M.
From: 0x004dd9AFAA2768642B5cDe15c24F37bF19d842E4
To: 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
Tx: 0x00420038384ac5f5408ceb289b119a9b04dc0789b10771a029adccde70c8fb97