Spike bucket
09/19/2026, 5:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 5:01:00 A.M. to 09/19/2026, 5:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,247.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
1.5x above local average
40x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
5,247.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005271D64F7F07839668027d03E6487aD719aB90 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 5247 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005271D64F7F07839668027d03E6487aD719aB90 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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: 09/19/2026, 5:01:00 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
0x005271D64F7F07839668027d03E6487aD719aB90
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
139.16 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
139.16 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
108.14 QUAI across 2 visible rows
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
269.97 QUAI • 16 addresses
09/19/2026, 5:00:43 A.M.
-1 min
3 tx
129.57 QUAI • 21 addresses
09/19/2026, 4:59:32 A.M.
+1 min
4 tx
5,247.29 QUAI • 18 addresses
09/19/2026, 5:01:55 A.M.
+2 min
Best candidate54 tx
21,690.73 QUAI • 69 addresses
09/19/2026, 5:03:08 A.M.
-3 min
3 tx
67.45 QUAI • 14 addresses
09/19/2026, 4:58:20 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
09/19/2026, 5:04:20 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
09/19/2026, 4:57:08 A.M.
-5 min
3 tx
0 QUAI • 18 addresses
09/19/2026, 4:55:56 A.M.
Biggest whale alert
5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:01:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005271D64F7F07839668027d03E6487aD719aB90
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
4 transactions
53.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:01:29 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x007e001787c34add63d9e383a8fdf065eebe4ac87e8f56ffb46a1b354b2c565c
139.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:01:19 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001900098971d7db2270f3878650ad785c7011a213e64f01d9fa6182831d24cb
54.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:01:19 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007Aa72211F5A42215b5385F3A344268311e8A85
Tx: 0x00140049b10e8c8858170e6603e37eaf40bf59e4dd7b8499412f221bc41c761c
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 5:01:19 A.M.
From: 0x005271D64F7F07839668027d03E6487aD719aB90
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003b003b62ca75b84ec7b4a92e02696ad3ec1ec8495ef3c4294f59e267be4e21