Spike bucket
09/19/2026, 11:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:50:00 A.M. to 09/19/2026, 11:51:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,220.42
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.1x 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
5
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
445.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0005D8dc0c86d530E703616Bf01e33929fea4c5b • 0x0023473070c57667c66846e8766707DF666E2F84.
Dominant behavior: whale rotation
whale_rotation + high confidence + 446 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0005D8dc0c86d530E703616Bf01e33929fea4c5b • 0x0023473070c57667c66846e8766707DF666E2F84.
0x0005D8dc0c86d530E703616Bf01e33929fea4c5b -> 0x0023473070c57667c66846e8766707DF666E2F84 (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 • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 11:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
0x0005D8dc0c86d530E703616Bf01e33929fea4c5b
Net sender
Unknown type
4,100 QUAI across 2 visible rows
0x0023473070c57667c66846e8766707DF666E2F84
Net receiver
Unknown type
4,100 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
349.25 QUAI across 2 visible rows
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
284.42 QUAI across 2 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
266.54 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0005D8dc0c86d530E703616Bf01e33929fea4c5b → 0x0023473070c57667c66846e8766707DF666E2F84
2 repeated flows • 4,100 QUAI
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
445.67 QUAI • 20 addresses
09/19/2026, 11:50:25 A.M.
-1 min
10 tx
14,593.69 QUAI • 25 addresses
09/19/2026, 11:49:13 A.M.
-2 min
Best candidate5 tx
20,353.74 QUAI • 21 addresses
09/19/2026, 11:48:01 A.M.
+2 min
7 tx
4,774.75 QUAI • 28 addresses
09/19/2026, 11:51:37 A.M.
-3 min
5 tx
443.4 QUAI • 21 addresses
09/19/2026, 11:46:49 A.M.
+3 min
13 tx
1,555.65 QUAI • 27 addresses
09/19/2026, 11:52:49 A.M.
-4 min
1 tx
210.82 QUAI • 14 addresses
09/19/2026, 11:45:37 A.M.
+4 min
6 tx
8,976.26 QUAI • 22 addresses
09/19/2026, 11:54:01 A.M.
Biggest whale alert
4,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0005D8dc0c86d530E703616Bf01e33929fea4c5b
To: 0x0023473070c57667c66846e8766707DF666E2F84
All transfers in this selected minute
11 transactions
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:53 A.M.
From: 0x0005D8dc0c86d530E703616Bf01e33929fea4c5b
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x00610071ade49b8ecd42dceb8067c817a3e00c0344fae0453e9e25db2ddfaea3
221.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:53 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002100250aa86abe6b8615758852d64e0740176327e2000dfe4fbb55a6058931
223.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:53 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001e0062950bac7d9930bd32ab36d40458c558b19641fe54043234cb058c9679
26.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:53 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000600491f8d8fc9b0bcf9fc177bba1613a83312769ad8e222720021474dd4ca
239.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:53 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0056004df935aa4fcdce8509c85b62b6a4a670b20c70e4881c21c4a8bf8de61f
62.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:53 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x000d007210812b1498686f3221d5b8ad052514229f76251d8e66061006b01f39
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:01 A.M.
From: 0x0005D8dc0c86d530E703616Bf01e33929fea4c5b
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x002e0046a17fd6fc323464bf6e898570e69a6cf8ada44e125dee366f97c51d8d
67.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:01 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x007d007f1cebd2e5a05c9b7b25bcb0ab5076da66b7bade245e1819cf2d61e311
30.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:01 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f0021ac194f3577b8b4087cfab068f03e771853e5f3e738981ec2094813ce
125.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:01 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004b0065869342a444fd44da8dce25a9bb08bde28c12122551a02e5115eaf498
121.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:50:01 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0023004b19da827df23f7006789f92c48fb10166bfc762d3ba46c2f7c57a5bb4