Spike bucket
09/19/2026, 8:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 8:13:00 A.M. to 09/19/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 40,138.8
Unexplained QUAI: 0
Explained QI: 252.17
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
252.17 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c • 0x00216a832A0E84575A5d7Af8a2f6A809BE917340.
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 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c • 0x00216a832A0E84575A5d7Af8a2f6A809BE917340.
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 • 5 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, 8:13:00 A.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
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net sender
Unknown type
40,000 QUAI across 1 visible row
0x00216a832A0E84575A5d7Af8a2f6A809BE917340
Net receiver
Unknown type
40,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
252.17 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
252.17 QI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
111.37 QUAI across 1 visible row
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
3 tx
0 QUAI • 15 addresses
09/19/2026, 8:13:04 A.M.
-1 min
8 tx
5,410.05 QUAI • 21 addresses
09/19/2026, 8:11:52 A.M.
+1 min
6 tx
40,138.8 QUAI • 17 addresses
09/19/2026, 8:14:15 A.M.
-2 min
3 tx
104.95 QUAI • 13 addresses
09/19/2026, 8:10:40 A.M.
+2 min
5 tx
15,180.81 QUAI • 15 addresses
09/19/2026, 8:15:28 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
09/19/2026, 8:09:29 A.M.
+4 min
Best candidate6 tx
95,109.69 QUAI • 17 addresses
09/19/2026, 8:16:39 A.M.
-5 min
4 tx
0 QUAI • 16 addresses
09/19/2026, 8:08:17 A.M.
Biggest whale alert
40,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:13:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
To: 0x00216a832A0E84575A5d7Af8a2f6A809BE917340
All transfers in this selected minute
5 transactions
40,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:13:58 A.M.
From: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
To: 0x00216a832A0E84575A5d7Af8a2f6A809BE917340
Tx: 0x0052002bc877c0f01b9c5ccafd4ce056cde8f6bd7c7eb1ddcf71b6d458918f4c
252.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:13:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0042005be588855175ef5fa057759f5e49f198ea4416a3f085b59af201ec7c96
111.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:13:12 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0001004d28001da8e1eab5d3ccb278fa01c48b5b2a78d5b556d7bc39746dd602
13.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:13:12 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074002f0785ef1a9052a6ce49f34fb42cbbb3680a5fe476f73eeb3a0fb104e8
14.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:13:12 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003001b8488d04eb83609f217518a007401a0027947de3d0448285e567fea90