Spike bucket
09/18/2026, 6:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 6:30:00 A.M. to 09/18/2026, 6:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,105.04
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989.
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 • 3 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, 6:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
969.06 QUAI across 2 visible rows
0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
Net sender
Unknown type
866.69 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
135.98 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
135.98 QUAI across 1 visible row
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net sender
Unknown type
102.37 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
0 tx
0 QUAI • 12 addresses
09/18/2026, 6:30:12 A.M.
-1 min
2 tx
353.38 QUAI • 16 addresses
09/18/2026, 6:29:01 A.M.
+1 min
3 tx
1,105.04 QUAI • 20 addresses
09/18/2026, 6:31:23 A.M.
-2 min
12 tx
7,265.8 QUAI • 29 addresses
09/18/2026, 6:27:48 A.M.
-3 min
4 tx
273.69 QUAI • 20 addresses
09/18/2026, 6:26:36 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/18/2026, 6:32:35 A.M.
+4 min
2 tx
2,735.96 QUAI • 13 addresses
09/18/2026, 6:33:46 A.M.
-5 min
Best candidate15 tx
10,845.33 QUAI • 33 addresses
09/18/2026, 6:25:25 A.M.
Biggest whale alert
866.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 6:30:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
135.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:30:49 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00270038a14eb098b61fa00790a0101dcc1af9fb6f3d59a5a0208ff8645e7337
102.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 6:30:49 A.M.
From: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0002001bdf4657db6ac6161682c5cf542c373a2b88fe4f52ece6f75a2d6b4295
866.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 6:30:49 A.M.
From: 0x005E31fC3d41eEACDe8567Af8AD6a705d9144989
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007f004d3b4bff1e80e3f6fbee606979874c65dd06c8938d2e612e028de385dd