Spike bucket
09/18/2026, 8:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:05:00 A.M. to 09/18/2026, 8:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,834.33
Unexplained QUAI: 0
Explained QI: 255.63
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
0.0x above local average
0.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,834.33 QUAI
255.63 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1834 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.
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, 8:05:00 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,405.63 QUAI across 2 visible rows
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,334.44 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
255.63 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
255.63 QI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
212.64 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
55 tx
1,020.48 QUAI • 69 addresses
09/18/2026, 8:04:49 A.M.
-1 min
57 tx
26,545.85 QUAI • 73 addresses
09/18/2026, 8:03:37 A.M.
+1 min
6 tx
1,834.33 QUAI • 23 addresses
09/18/2026, 8:06:01 A.M.
+2 min
16 tx
612.53 QUAI • 34 addresses
09/18/2026, 8:07:13 A.M.
-3 min
7 tx
33,446.05 QUAI • 20 addresses
09/18/2026, 8:02:24 A.M.
+3 min
Best candidate9 tx
383,052.43 QUAI • 25 addresses
09/18/2026, 8:08:25 A.M.
-4 min
7 tx
4,355.36 QUAI • 20 addresses
09/18/2026, 8:01:12 A.M.
-5 min
4 tx
20,299.12 QUAI • 18 addresses
09/18/2026, 8:00:00 A.M.
Biggest whale alert
1,334.44 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
All transfers in this selected minute
6 transactions
66.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:34 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00010013f8bd65728307b44d5539b223816437639557b1af1627f99302d85370
71.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:34 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x006e007870b3bdf257f6c25afdf46e9646b809209af1357ab729016de117039d
212.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:20 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00730016dd032fd7be761df270cbbfcb3edc83f3da2f0c1bacef849b8f5aa32b
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:20 A.M.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x007e0020eed23914f3de182206c65bdcbdfab4999b466b5b519614b24bd45d6e
255.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:05:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a0037560eb62b3bbc29497c9c8234a9bb5484613b48a64016be245e1c16ae
1,334.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:02 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x003900483df88e71fc590d696955b983ff6b5a43b7278cf1f02db346d432de77