Spike bucket
09/18/2026, 8:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:25:00 A.M. to 09/18/2026, 8:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,557.33
Unexplained QUAI: 0
Explained QI: 750.33
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% 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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
750.33 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003cEe495B0e567616aF202314b78c9596453303 • 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087.
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 0x003cEe495B0e567616aF202314b78c9596453303 • 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 8:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x003cEe495B0e567616aF202314b78c9596453303
Net sender
Unknown type
1,180 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net receiver
Unknown type
1,180 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
750.34 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
750.34 QI across 3 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
184.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 750.33 QI
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
2 tx
0 QUAI • 15 addresses
09/18/2026, 8:25:14 A.M.
-1 min
12 tx
319.23 QUAI • 23 addresses
09/18/2026, 8:24:02 A.M.
+1 min
6 tx
1,557.33 QUAI • 25 addresses
09/18/2026, 8:26:26 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
09/18/2026, 8:22:47 A.M.
-3 min
4 tx
3,239.86 QUAI • 20 addresses
09/18/2026, 8:21:36 A.M.
+3 min
2 tx
632.05 QUAI • 17 addresses
09/18/2026, 8:27:38 A.M.
+4 min
6 tx
321.07 QUAI • 25 addresses
09/18/2026, 8:28:50 A.M.
-5 min
Best candidate5 tx
49,999.51 QUAI • 22 addresses
09/18/2026, 8:20:24 A.M.
Biggest whale alert
1,180 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:25:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
All transfers in this selected minute
7 transactions
251.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:25:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00280065155fd3bfa757fbf7544393ea5ce39679de46dd0ff8a9df7d919f1174
249.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:25:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a000b411c097fb0f5301529077bd9fd46d937974506b06b00bf4794cbf19f
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:25:37 A.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Tx: 0x006e005c5f2d31c6eed1bbd7bada59e8b6d9d17c558180f5a1ed2f36600e8771
184.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:25:37 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0027002d7851371b4fa53ff96c2069a9bd05964fbe362d520ccb896714548795
143.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:25:37 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002f0026c3a99e926549eaa6ee5b1cdf8bfde327a6fd2456bde60333ee453c7c
1,180 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:25:37 A.M.
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Tx: 0x00760052f4c9d93c01afb6291bc05f8f5bc671b7df7387b32a211788b8217ae4
249.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:25:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063007fc6307466f83de3da76d9b506fd485150815a0c002bfa8b0d4340ef4e