Spike bucket
09/15/2026, 5:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 5:36:00 P.M. to 09/15/2026, 5:37:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 50,928.74
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.5x above local average
14x previous minute
0.2x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
10,281.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10282 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 6 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, 5:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
49,995.02 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
49,995.02 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
500 QUAI across 1 visible row
Known watch context
0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Net receiver
Unknown type
500 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
243.72 QUAI across 2 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
10,281.79 QUAI • 22 addresses
09/15/2026, 5:36:03 P.M.
-1 min
5 tx
717.64 QUAI • 20 addresses
09/15/2026, 5:34:43 P.M.
+1 min
6 tx
50,928.74 QUAI • 28 addresses
09/15/2026, 5:37:23 P.M.
-3 min
6 tx
12,393.83 QUAI • 21 addresses
09/15/2026, 5:33:21 P.M.
+3 min
2 tx
159.19 QUAI • 17 addresses
09/15/2026, 5:38:43 P.M.
-4 min
Best candidate3 tx
86,001 QUAI • 19 addresses
09/15/2026, 5:32:01 P.M.
+4 min
3 tx
11,672.2 QUAI • 23 addresses
09/15/2026, 5:40:02 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/15/2026, 5:30:42 P.M.
Biggest whale alert
49,995.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 5:36:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
6 transactions
90 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:36:59 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x001a587f4A7629217aBd3A02DEE19D7190F38BB0
Tx: 0x0043006c00348e2f0f6d3aefe58c461bb065c9e1581d1f20c22f760bf4258a9a
78.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:36:33 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0018004feef776c0c40be3f416d9a0e1b44bb49b6452f166867c95f8a04731fe
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:36:24 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x00530045af7476aa2b0f264109eeb2472b7b220a40c235153828358697aca10f
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:36:24 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x003e38FE8e435DB13AD37ee8ba006861105Bc7D4
Tx: 0x00430020adf20c4afabd27b886e917c4a78b528138c99f00dd282cfda8bca028
49,995.02 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 5:36:24 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00280051aaf279e300168cb086b52521f84928603d022b53e630fd1564567b0c
165.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:36:24 P.M.
From: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000c005fb8fd14c0c77326b87bd62d214841edd839a57234147aadd10c68687f