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Spike bucket

09/18/2026, 6:04:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/18/2026, 6:04:00 P.M. to 09/18/2026, 6:05:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 694.16

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 72% of explained volume

Relative context

0.2x above local average

478x previous minute

0.0x 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

Observable rows

7.8% of bucket activity rendered as rows

Unique addresses

Asset volume

639.03 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00398cc899162887fAc3E15896a93977374035EF • 0x005701CF5a118A242319e093D88841E0f4318d98.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 639 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x00398cc899162887fAc3E15896a93977374035EF • 0x005701CF5a118A242319e093D88841E0f4318d98.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 4 visible transfer rows

Confidence medium • 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, 6:04:00 P.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

0x00398cc899162887fAc3E15896a93977374035EF

Net sender

Unknown type

500 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005701CF5a118A242319e093D88841E0f4318d98

Net receiver

Unknown type

500 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE

Net sender

Unknown type

109.92 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000d6795e06eA4F460CA9572a51741342156305A

Net receiver

Unknown type

109.92 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

Net sender

Unknown type

46.31 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 investigations

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4 observable transfers were found for this minute, but the bucket total is 51. The remaining 47 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.