Spike bucket
09/18/2026, 7:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 7:27:00 A.M. to 09/18/2026, 7:28:00 A.M.
Fully observable spike
high confidence
2% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 2,525.02
Unexplained QUAI: 156,288.57
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
2.3x above local average
902x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
158,813.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 158814 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8.
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 • Thin source coverage
Last updated: 09/18/2026, 7:27:00 A.M.
Coverage gap high (98% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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 sender
Unknown type
2,293.91 QUAI across 1 visible row
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net receiver
Unknown type
2,293.91 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
183.83 QUAI across 2 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
102.93 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
80.89 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
-1 min
3 tx
176.12 QUAI • 18 addresses
09/18/2026, 7:26:29 A.M.
+1 min
4 tx
158,813.59 QUAI • 19 addresses
09/18/2026, 7:27:40 A.M.
-2 min
Best candidate3 tx
213,892.48 QUAI • 18 addresses
09/18/2026, 7:25:16 A.M.
+2 min
5 tx
62,378.84 QUAI • 22 addresses
09/18/2026, 7:28:52 A.M.
-3 min
3 tx
60,232.44 QUAI • 18 addresses
09/18/2026, 7:24:05 A.M.
+3 min
6 tx
57,591.72 QUAI • 24 addresses
09/18/2026, 7:30:04 A.M.
-4 min
5 tx
969.28 QUAI • 23 addresses
09/18/2026, 7:22:53 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/18/2026, 7:31:16 A.M.
Biggest whale alert
2,293.91 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 7:27:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
All transfers in this selected minute
4 transactions
80.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:27:42 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000a00044f2d9f60db2bf391de75b3b4637ced4d5ed20858f6239d8158310bf1
102.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:27:26 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00040048048a1717520107288eb167cb9ddc76c99806c1502e5edfaf43065235
47.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:27:23 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x001b001c0217a8bec946634b3015f713f19f3e2222b2ab5ac6be9767fdc61062
2,293.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 7:27:23 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Tx: 0x000b005031700866deff0f7da0715f8c835aaa65bc551f25d40160ac4c75724b