Spike bucket
09/17/2026, 3:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 3:03:00 P.M. to 09/17/2026, 3:04:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,863.91
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
0.5x above local average
0.2x previous minute
1.0x 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
9
Asset volume
1,863.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00282a133409e72B9e278168e6e2074811A2e8D5 • 0x0068A60ab289d2B264482233d7Fbf624aA207915.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1864 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00282a133409e72B9e278168e6e2074811A2e8D5 • 0x0068A60ab289d2B264482233d7Fbf624aA207915.
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 • 5 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: 09/17/2026, 3:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00282a133409e72B9e278168e6e2074811A2e8D5
Net sender
Unknown type
1,476.88 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
1,476.88 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
167.7 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
167.7 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
165.93 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
54 tx
772.03 QUAI • 70 addresses
09/17/2026, 3:02:50 P.M.
-1 min
6 tx
7,917.9 QUAI • 19 addresses
09/17/2026, 3:01:37 P.M.
+1 min
5 tx
1,863.91 QUAI • 19 addresses
09/17/2026, 3:04:02 P.M.
+2 min
Best candidate48 tx
15,218.69 QUAI • 60 addresses
09/17/2026, 3:05:15 P.M.
-3 min
3 tx
1,435.37 QUAI • 21 addresses
09/17/2026, 3:00:24 P.M.
+3 min
8 tx
724.18 QUAI • 21 addresses
09/17/2026, 3:06:28 P.M.
-4 min
7 tx
3,040.08 QUAI • 24 addresses
09/17/2026, 2:59:11 P.M.
-5 min
3 tx
1,130.46 QUAI • 15 addresses
09/17/2026, 2:57:32 P.M.
Biggest whale alert
1,476.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:03:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00282a133409e72B9e278168e6e2074811A2e8D5
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
All transfers in this selected minute
5 transactions
53.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:03:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0008004e041f5b2cac542c9cb261ead65050375e7c4174dd07b400bf6a09c558
1,476.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:03:51 P.M.
From: 0x00282a133409e72B9e278168e6e2074811A2e8D5
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0009000d5a47e0c34ab78e0f6164e17dcd1cc35fc03b0af4f3acb8a93c76370f
80.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:03:51 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005800410a1b0edf229157cea580b4adfcafb65c3d4847595c6f945b50aa16da
85.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:03:51 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00410011f3b4c8653abf184b28d2adb047ab646b77a4336b27be4f34309a800f
167.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:03:51 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001a005ed4df0ff309d91df1b1c862f5917e40146c279b54263d4af8a8d03451