Spike bucket
09/17/2026, 3:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 3:46:00 P.M. to 09/17/2026, 3:47:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 968.44
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
0.1x above local average
0.1x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
51.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0062823AC484bE7c5D44C983052178a1dED68aaE • 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21.
Dominant behavior: whale rotation
whale_rotation + high confidence + 52 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0062823AC484bE7c5D44C983052178a1dED68aaE • 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21.
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 • 4 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, 3:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0062823AC484bE7c5D44C983052178a1dED68aaE
Net receiver
Unknown type
850 QUAI across 2 visible rows
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
700 QUAI across 1 visible row
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
Net sender
Unknown type
150 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
72.93 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
72.93 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
51.92 QUAI • 11 addresses
09/17/2026, 3:46:03 P.M.
-1 min
3 tx
480.65 QUAI • 25 addresses
09/17/2026, 3:44:52 P.M.
+1 min
Best candidate5 tx
1,218.44 QUAI • 21 addresses
09/17/2026, 3:47:15 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
09/17/2026, 3:43:40 P.M.
+2 min
2 tx
150 QUAI • 16 addresses
09/17/2026, 3:48:26 P.M.
-4 min
6 tx
1,161.16 QUAI • 19 addresses
09/17/2026, 3:42:28 P.M.
+4 min
2 tx
138.55 QUAI • 16 addresses
09/17/2026, 3:49:39 P.M.
-5 min
1 tx
49.98 QUAI • 16 addresses
09/17/2026, 3:41:15 P.M.
Biggest whale alert
700 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:46:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0062823AC484bE7c5D44C983052178a1dED68aaE
All transfers in this selected minute
4 transactions
72.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:46:44 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00380070f6529731b3dc2526a1ed62c261268e6e179686b85c564284e41bfb28
45.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:46:44 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002900308ed419e97f10b59da91567fc9a429fa3e8b7b9c9d702bd35b3c78c44
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:46:14 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0062823AC484bE7c5D44C983052178a1dED68aaE
Tx: 0x005500653a71bbdaa98dcee1d1781b1924ba6d020194ffb2969b6d53f00ba8aa
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:46:14 P.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x0062823AC484bE7c5D44C983052178a1dED68aaE
Tx: 0x003a002b1fd9b4c4b1be37a1ae9fd7365e97cd2752ecf6513c2e85c40d0e55b6