Spike bucket
09/18/2026, 11:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:44:00 A.M. to 09/18/2026, 11:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,868.59
Unexplained QUAI: 0
Explained QI: 251.6
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
251.6 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349.
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 • Broad source coverage
Last updated: 09/18/2026, 11:44:00 A.M.
Coverage gaps appear limited
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 • 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
13,669.95 QUAI across 1 visible row
0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349
Net receiver
Unknown type
13,669.95 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
251.61 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
251.61 QI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
156.43 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
2 tx
0 QUAI • 18 addresses
09/18/2026, 11:44:08 A.M.
-1 min
7 tx
333.3 QUAI • 25 addresses
09/18/2026, 11:42:56 A.M.
+1 min
Best candidate4 tx
13,868.59 QUAI • 18 addresses
09/18/2026, 11:45:25 A.M.
-2 min
2 tx
162.67 QUAI • 16 addresses
09/18/2026, 11:41:45 A.M.
-3 min
2 tx
250 QUAI • 20 addresses
09/18/2026, 11:40:33 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
09/18/2026, 11:46:37 A.M.
+4 min
3 tx
90.58 QUAI • 16 addresses
09/18/2026, 11:47:48 A.M.
-5 min
7 tx
6,416.61 QUAI • 23 addresses
09/18/2026, 11:39:21 A.M.
Biggest whale alert
13,669.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 11:44:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349
All transfers in this selected minute
4 transactions
156.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:44:50 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0068007943eac5b606d2af4d5b51191b9c42fd896da0558b8620d275c17cc3f7
42.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:44:50 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003600600d47e3ea9949f811c36f9c21b8bd4e916566ee0da1d2e01c4380ebaf
13,669.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 11:44:50 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349
Tx: 0x000800001f378938757e7bace85835c7d24f7aaae00f04d617f1144e9c49bd88
251.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:44:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002500717f5256186e50063399436c16633bf39ee559ebaf8c98948afe421edb