Spike bucket
09/19/2026, 6:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 6:21:00 A.M. to 09/19/2026, 6:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,459.64
Unexplained QUAI: 0
Explained QI: 470.75
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
2.8x above local average
21x 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
9
Asset volume
1,459.64 QUAI
470.75 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0015663dD8673203edfC426D0e14b493B4976bBb.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1460 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0015663dD8673203edfC426D0e14b493B4976bBb.
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 • 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: 09/19/2026, 6:21:00 A.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,213.81 QUAI across 1 visible row
0x0015663dD8673203edfC426D0e14b493B4976bBb
Net receiver
Unknown type
1,213.81 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
470.76 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
470.76 QI across 2 visible rows
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
138.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 470.75 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 • 11 addresses
09/19/2026, 6:20:50 A.M.
-1 min
3 tx
69.37 QUAI • 15 addresses
09/19/2026, 6:19:38 A.M.
+1 min
6 tx
1,459.64 QUAI • 20 addresses
09/19/2026, 6:22:01 A.M.
+2 min
1 tx
31.57 QUAI • 12 addresses
09/19/2026, 6:23:12 A.M.
-3 min
1 tx
62.9 QUAI • 12 addresses
09/19/2026, 6:18:27 A.M.
+3 min
Best candidate4 tx
2,203.01 QUAI • 16 addresses
09/19/2026, 6:24:24 A.M.
-4 min
3 tx
222.44 QUAI • 19 addresses
09/19/2026, 6:17:15 A.M.
-5 min
5 tx
170.12 QUAI • 14 addresses
09/19/2026, 6:16:03 A.M.
Biggest whale alert
1,213.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 6:21:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0015663dD8673203edfC426D0e14b493B4976bBb
All transfers in this selected minute
6 transactions
235.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:21:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00550040eb9935eca02702099b4d04bb905e8dcceb3cc39c33b5e02294771832
235.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:21:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0028b715a19ed03617fe4ffcb51ab189cb02211ef592278fbe1ba9e0a723
50.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:21:33 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0064003acc2dd234ff2c9dcb78706872be470bb120ed9bd5f2cfc07fd754d2c3
138.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:21:02 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0046003bcf6481562c8fc6d186697d66ffaf3147718990d8035c3de8aa0e996e
1,213.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 6:21:02 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0015663dD8673203edfC426D0e14b493B4976bBb
Tx: 0x00060062da9d78643d870aacdd3c4e1b78e1877b540a4340bebe4467319f8c2c
56.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:21:02 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x0004007ce2f7ffce4a097a01e461337b4ab9a873f3bd49cd710ff535fda8eb15