Spike bucket
09/18/2026, 1:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 1:38:00 P.M. to 09/18/2026, 1:39:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,565.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x001623e26dbe86dB6868f08aBD38ccd351325F4E.
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 • 0x001623e26dbe86dB6868f08aBD38ccd351325F4E.
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, 1:38:00 P.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 sender
Unknown type
10,139.38 QUAI across 1 visible row
0x001623e26dbe86dB6868f08aBD38ccd351325F4E
Net receiver
Unknown type
10,139.38 QUAI across 1 visible row
0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Net sender
Unknown type
300 QUAI across 1 visible row
0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Net receiver
Unknown type
300 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
126.4 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 • 16 addresses
09/18/2026, 1:38:06 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
09/18/2026, 1:36:55 P.M.
+1 min
Best candidate5 tx
15,646.1 QUAI • 19 addresses
09/18/2026, 1:39:18 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/18/2026, 1:35:44 P.M.
+2 min
3 tx
3,062.83 QUAI • 16 addresses
09/18/2026, 1:40:29 P.M.
-3 min
3 tx
5,175.78 QUAI • 20 addresses
09/18/2026, 1:34:32 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
09/18/2026, 1:41:41 P.M.
-5 min
1 tx
42.79 QUAI • 14 addresses
09/18/2026, 1:33:20 P.M.
Biggest whale alert
10,139.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:38:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001623e26dbe86dB6868f08aBD38ccd351325F4E
All transfers in this selected minute
3 transactions
126.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:38:09 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e006d7443af12503ab90222cf6230c36784bc4b00f788a6fa86e432c8f37e
10,139.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:38:09 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001623e26dbe86dB6868f08aBD38ccd351325F4E
Tx: 0x0056000746009c55d446a4a3b240ce669b98892fa704a8d1dbe7292de147755d
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:38:09 P.M.
From: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x0011000582f9d1700dde26a4e38e7fc744fc1495952f8fdc096955325a34af55