Spike bucket
09/15/2026, 3:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 3:35:00 P.M. to 09/15/2026, 3:36:00 P.M.
Partially observable spike
low confidence
14% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,407.11
Unexplained QUAI: 8,648.73
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
1.9x above local average
1.1x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
22
Asset volume
10,055.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
Dominant behavior: whale rotation
whale_rotation + low confidence + 10056 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/15/2026, 3:35:00 P.M.
Coverage gap high (86% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (14%) • 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,407.11 QUAI across 2 visible rows
StratumX miner
Net sender
Miner wallet
1,352.37 QUAI across 1 visible row
Known watch context
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
54.74 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: Partially 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
-1 min
4 tx
8,967.35 QUAI • 14 addresses
09/15/2026, 3:34:16 P.M.
+1 min
3 tx
10,055.85 QUAI • 22 addresses
09/15/2026, 3:35:38 P.M.
-2 min
2 tx
250.94 QUAI • 18 addresses
09/15/2026, 3:32:56 P.M.
+2 min
2 tx
1,416.02 QUAI • 22 addresses
09/15/2026, 3:36:58 P.M.
-3 min
Best candidate2 tx
15,479.3 QUAI • 19 addresses
09/15/2026, 3:31:37 P.M.
+3 min
2 tx
219.23 QUAI • 20 addresses
09/15/2026, 3:38:20 P.M.
-5 min
2 tx
66.99 QUAI • 11 addresses
09/15/2026, 3:30:17 P.M.
+5 min
5 tx
6,589.48 QUAI • 23 addresses
09/15/2026, 3:39:40 P.M.
Biggest whale alert
1,352.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:35:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
1,352.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:35:45 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0068004f775fd0344a6b751cdf32d2eb3cbfaea4f645e2e54f16bd4d09ee67bf
54.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:35:09 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0003004fe6de8bc2c809ca027eec97ef79b289a054690c38c7aff0f913154585