Spike bucket
09/18/2026, 7:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 7:51:00 P.M. to 09/18/2026, 7:52:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,171.93
Unexplained QUAI: 0
Explained QI: 445.92
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
445.92 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 7:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net sender
Unknown type
5,998.49 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
5,998.49 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
445.93 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
445.93 QI across 2 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
104.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 445.92 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
1 tx
0 QUAI • 12 addresses
09/18/2026, 7:51:03 P.M.
-1 min
5 tx
87.09 QUAI • 14 addresses
09/18/2026, 7:49:51 P.M.
+1 min
Best candidate5 tx
6,171.93 QUAI • 19 addresses
09/18/2026, 7:52:15 P.M.
-2 min
5 tx
144.94 QUAI • 19 addresses
09/18/2026, 7:48:39 P.M.
+2 min
3 tx
0 QUAI • 17 addresses
09/18/2026, 7:53:26 P.M.
-4 min
6 tx
142.15 QUAI • 19 addresses
09/18/2026, 7:47:28 P.M.
+4 min
4 tx
0 QUAI • 14 addresses
09/18/2026, 7:54:38 P.M.
-5 min
5 tx
6,047.2 QUAI • 20 addresses
09/18/2026, 7:46:14 P.M.
Biggest whale alert
5,998.49 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 7:51:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
222.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 7:51:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e006edb8477eb6f31e7c08c68c237b38b22fb4510ebb78e31b3e4d0660666
222.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 7:51:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031002c5d7e38277d0bc8ac4d3c3f18dfd5afabd8c7575cd08d27dd87bc51db
68.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:51:15 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0075003eba0e8b66ee350307eee46242b88bc5a2ce192ac9ff4c329bba0d6063
5,998.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 7:51:15 P.M.
From: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0033001bb4667aacd6c68e641f5ac0475012ad4a64cc7a2cb9828eaef7902002
104.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 7:51:03 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0066006a52b3d993de8481b61c359637608f1c3051169059b730924301094718