Spike bucket
09/19/2026, 12:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 12:23:00 P.M. to 09/19/2026, 12:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 60,851.26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.4x above local average
0.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
60,851.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 60851 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 12:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
59,994.55 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
59,994.55 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
473.08 QUAI across 5 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
201.7 QUAI across 1 visible row
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net sender
Unknown type
161.33 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
563.95 QUAI • 18 addresses
09/19/2026, 12:22:47 P.M.
-1 min
Best candidate13 tx
1,093,338.69 QUAI • 24 addresses
09/19/2026, 12:21:35 P.M.
+1 min
9 tx
60,851.26 QUAI • 29 addresses
09/19/2026, 12:23:59 P.M.
+2 min
7 tx
1,291.04 QUAI • 19 addresses
09/19/2026, 12:25:11 P.M.
-3 min
1 tx
242.91 QUAI • 17 addresses
09/19/2026, 12:20:23 P.M.
+3 min
10 tx
1,096.41 QUAI • 30 addresses
09/19/2026, 12:26:22 P.M.
-4 min
4 tx
1,108.97 QUAI • 14 addresses
09/19/2026, 12:19:12 P.M.
-5 min
7 tx
10,934.75 QUAI • 25 addresses
09/19/2026, 12:18:00 P.M.
Biggest whale alert
59,994.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:23:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
9 transactions
84.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:53 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0062006937800845e54d4beaef727f376d3a776476dbeb1afd073e5bac1050d1
59,994.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:23:53 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001a0044da113e4db433df2251ee18266144a0fd48174575852165fa54ebc81a
71.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:34 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0020004a909b8cc912c47230ab052331e43dbd18511b29e4df1ed8a6d8e7f8ea
137.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:06 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001800421fcba0974c7e3584aa837f6d4cf0f533b6ef99376bde09ab898f3f04
161.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:06 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004d005d4b516cec22281b175b33ccc63030031c96c5709eeebebd124a351558
121.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:01 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0011002af2c94ff80a879a329d996ff8632c7c1bb59274374a4435efdf1675db
53.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:01 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0002007ae5bcb36eaee363f4fea1e030f48e36e71fd70b01953e98f85ba8fdbc
201.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:01 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002400590bee19fd8018d5321690b6bc8507a35cdfbf14e00404accfa6cace75
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:23:01 P.M.
From: 0x0026670588728380A876A1Ef25Fe7edfD81E4280
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001100264a10d1e022215968e87bfafac5fc90fa516094cf564d6ccc6eab62fa