Spike bucket
09/15/2026, 3:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 3:50:00 P.M. to 09/15/2026, 3:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 105,682.1
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
149.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x00054502942e719260057BfA87a3E575a116a213.
Dominant behavior: whale rotation
whale_rotation + high confidence + 150 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x00054502942e719260057BfA87a3E575a116a213.
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 • 3 visible transfer rows
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, 3:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
105,555 QUAI across 2 visible rows
0x00054502942e719260057BfA87a3E575a116a213
Net sender
Unknown type
100,000 QUAI across 1 visible row
0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD
Net sender
Unknown type
5,555 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
127.1 QUAI across 1 visible row
0x004cAD6cA5f260B88d78033625E41B6843F0dDc5
Net receiver
Unknown type
127.1 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
1 tx
149.94 QUAI • 15 addresses
09/15/2026, 3:50:19 P.M.
-1 min
4 tx
13,310.2 QUAI • 20 addresses
09/15/2026, 3:49:02 P.M.
-2 min
3 tx
8,538.34 QUAI • 18 addresses
09/15/2026, 3:47:39 P.M.
+2 min
Best candidate5 tx
185,785.84 QUAI • 20 addresses
09/15/2026, 3:51:42 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/15/2026, 3:52:55 P.M.
-4 min
10 tx
22,366.45 QUAI • 16 addresses
09/15/2026, 3:46:20 P.M.
+4 min
6 tx
164,696.93 QUAI • 27 addresses
09/15/2026, 3:54:11 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 3:45:07 P.M.
Biggest whale alert
100,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:50:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
5,555 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:50:40 P.M.
From: 0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0052003a35561726930e779db41cb17975e8502a6d0bbe894263f2f0d0cccc65
100,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:50:40 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007300494d3344b05a552c3c0a7e3dca7c62b388b3e0cd7c97b8fe5d02d4ad98
127.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:50:32 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004cAD6cA5f260B88d78033625E41B6843F0dDc5
Tx: 0x000e000a632c91de32a1a5bf3979d9833a2abc80acb6ef1c6eebd87ed276f9bb