Spike bucket
09/18/2026, 12:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 12:14:00 A.M. to 09/18/2026, 12:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,047.32
Unexplained QUAI: 0
Explained QI: 265.31
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
0.7x above local average
1.0x previous minute
0.1x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,213.63 QUAI
265.31 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002654798C651ED22D17bAc6Ab7701fA94126d3F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1214 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002654798C651ED22D17bAc6Ab7701fA94126d3F.
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: 09/18/2026, 12:14:00 A.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
10,572.24 QUAI across 1 visible row
0x002654798C651ED22D17bAc6Ab7701fA94126d3F
Net receiver
Unknown type
10,572.24 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
265.32 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
265.32 QI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
211.91 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
5 tx
1,213.63 QUAI • 15 addresses
09/18/2026, 12:14:20 A.M.
-1 min
4 tx
1,206.5 QUAI • 24 addresses
09/18/2026, 12:13:08 A.M.
-2 min
5 tx
98.5 QUAI • 20 addresses
09/18/2026, 12:11:56 A.M.
+2 min
Best candidate7 tx
11,047.32 QUAI • 22 addresses
09/18/2026, 12:15:33 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
09/18/2026, 12:10:45 A.M.
+3 min
3 tx
743.56 QUAI • 18 addresses
09/18/2026, 12:16:44 A.M.
-4 min
2 tx
231.94 QUAI • 20 addresses
09/18/2026, 12:09:33 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 12:17:56 A.M.
Biggest whale alert
10,572.24 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:14:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
All transfers in this selected minute
6 transactions
265.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:14:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f002c75dac016e5f23327c0e587baa9c8ef22615231afd6baad5057329894
169.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:14:22 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000f0066dce989f402c6c13df0ff87584d6a29ddc743efc43430e26af5293971
211.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:14:22 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006b003eae9a875e920e7a25e8dc84688827d3789e11f6ce3f146fefd6d7f724
88.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:14:22 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0021003fd784f2949a0e53a7fbea8f58af42840b001615ac70cfedc4b28987ef
10,572.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:14:22 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
Tx: 0x0046000f82e155deb25237dc75bd0086c0cc46e6a5deb536b23f63acd963bf45
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:14:22 A.M.
From: 0x007f08A56bAF62DB8c45eC518BD52b086aA5a0e3
To: 0x004A953829Cefc0D9Cd5D90c35B8AEd3A0a45da2
Tx: 0x0010005f59843e0676c301def09966fcdfd0583a136ca3b74cdf68e7ed59383e