Spike bucket
09/18/2026, 10:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 10:55:00 P.M. to 09/18/2026, 10:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 986.13
Unexplained QUAI: 0
Explained QI: 446.93
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
0.2x above local average
18x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
986.13 QUAI
446.93 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
Dominant behavior: whale rotation
whale_rotation + high confidence + 986 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007E55FfCD240CD371698aD7E10854289cF3B5CE • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
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 • 6 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, 10:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x007E55FfCD240CD371698aD7E10854289cF3B5CE
Net sender
Unknown type
880 QUAI across 1 visible row
0x002b6e6AbA15db2B9019CA4f301372470643E987
Net receiver
Unknown type
880 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
448.93 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
448.93 QI across 3 visible rows
0x0038Da80d697e471Fcba10Bd287C7fBd5A363511
Net sender
Unknown type
79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 446.93 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
5 tx
1,134.67 QUAI • 22 addresses
09/18/2026, 10:54:54 P.M.
-1 min
1 tx
55.8 QUAI • 14 addresses
09/18/2026, 10:53:42 P.M.
+1 min
6 tx
986.13 QUAI • 21 addresses
09/18/2026, 10:56:06 P.M.
-2 min
Best candidate10 tx
19,725.85 QUAI • 27 addresses
09/18/2026, 10:52:31 P.M.
+2 min
7 tx
9,357.61 QUAI • 21 addresses
09/18/2026, 10:57:18 P.M.
+3 min
4 tx
377.75 QUAI • 22 addresses
09/18/2026, 10:58:29 P.M.
-4 min
1 tx
84.15 QUAI • 9 addresses
09/18/2026, 10:51:19 P.M.
-5 min
3 tx
1,750 QUAI • 19 addresses
09/18/2026, 10:50:07 P.M.
Biggest whale alert
880 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:55:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
All transfers in this selected minute
6 transactions
27.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:55:54 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0036007e1a55f7d92f199b62f7bfa1fce3f3c1e473579f81aa50e5ad2faca7bc
79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:55:54 P.M.
From: 0x0038Da80d697e471Fcba10Bd287C7fBd5A363511
To: 0x00393C8D99cc5aac9052B828A22c31A247F4CC2E
Tx: 0x003c000e3841109cffd15d0b69a3fdd8e3dd28516ce5640e0d12f1786818fd96
223.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:55:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00170071c5590d26ac282347113a295ec45780e8a7f8c4f53fa862738fa9b14f
223.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 10:55:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c0014be35fa9326bc2c23b2aa09bd032390bb086624ce86202c188722340f
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/18/2026, 10:55:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036000c69d3f2e0a2294cb738e0442f8fd8f9b160c8fc1389ac3117d2df346f
880 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:55:14 P.M.
From: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
Tx: 0x0068002b05169895db629a38acf66260e845211e6fa6d2c3a0193595c4b8eac0