Spike bucket
09/15/2026, 4:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:36:00 P.M. to 09/15/2026, 4:37:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,065.1
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.7x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
103.36 QUAI
700 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007d1311b9B7D927b731c76009B99ea40845960f • 0x0074a53C94867b0D4a6cDA27fB60F803f14417d5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 103 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007d1311b9B7D927b731c76009B99ea40845960f • 0x0074a53C94867b0D4a6cDA27fB60F803f14417d5.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x00F2370878B8d3b8bf5f4f14684aF3ccD5cDC2c9 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 4:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x007d1311b9B7D927b731c76009B99ea40845960f
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x0074a53C94867b0D4a6cDA27fB60F803f14417d5
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
704.08 QI across 3 visible rows
0x00F2370878B8d3b8bf5f4f14684aF3ccD5cDC2c9
Net receiver
Unknown type
354.08 QI across 2 visible rows
0x00DbfFaf93C8Cba159289505E788E17Efbe7c3E7
Net receiver
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x00F2370878B8d3b8bf5f4f14684aF3ccD5cDC2c9
2 repeated flows • 350 QI
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
5 tx
103.36 QUAI • 21 addresses
09/15/2026, 4:36:29 P.M.
-1 min
3 tx
141.15 QUAI • 12 addresses
09/15/2026, 4:35:18 P.M.
-2 min
10 tx
1,847.43 QUAI • 24 addresses
09/15/2026, 4:34:06 P.M.
+2 min
Best candidate8 tx
4,005,140.21 QUAI • 25 addresses
09/15/2026, 4:37:41 P.M.
-3 min
1 tx
0 QUAI • 20 addresses
09/15/2026, 4:32:52 P.M.
+3 min
3 tx
9,998.71 QUAI • 15 addresses
09/15/2026, 4:38:52 P.M.
-4 min
3 tx
0 QUAI • 21 addresses
09/15/2026, 4:31:36 P.M.
+4 min
6 tx
0 QUAI • 16 addresses
09/15/2026, 4:40:03 P.M.
Biggest whale alert
5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:36:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007d1311b9B7D927b731c76009B99ea40845960f
To: 0x0074a53C94867b0D4a6cDA27fB60F803f14417d5
All transfers in this selected minute
5 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:36:53 P.M.
From: 0x007d1311b9B7D927b731c76009B99ea40845960f
To: 0x0074a53C94867b0D4a6cDA27fB60F803f14417d5
Tx: 0x003d003db3300d21e73f8d459478f1858d1b2094dd66b2ba1da522cd54265fae
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:36:53 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00DbfFaf93C8Cba159289505E788E17Efbe7c3E7
Tx: 0x0049003ea9deca9e368ffe433be2a0c1ae7a5e17fed4f825fa4133e25f1bcf36
65.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:36:19 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x00430030eb3225baacb0c65ffd3c3672d90548efedbbfff3c709bec7015633c8
4.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:36:05 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00F2370878B8d3b8bf5f4f14684aF3ccD5cDC2c9
Tx: 0x00440087a15e5478b57fcf18f1b4e5b2ea3ed5f2a37c2583f1cc4473429a5f54
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:36:05 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00F2370878B8d3b8bf5f4f14684aF3ccD5cDC2c9
Tx: 0x007d00fc86616b334a4100e573cc41b2044b1dc5a45f70e371a2efc095ff7233