Spike bucket
09/19/2026, 8:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 8:07:00 P.M. to 09/19/2026, 8:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 121.85
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
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 • 2 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, 8:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
91.85 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
91.85 QUAI across 1 visible row
0x003E8fc52fC3FF68bF1c164a718fED384891A0A8
Net sender
Unknown type
30 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
30 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
-1 min
6 tx
383.23 QUAI • 23 addresses
09/19/2026, 8:06:26 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 8:07:38 P.M.
-2 min
Best candidate50 tx
2,150.78 QUAI • 66 addresses
09/19/2026, 8:05:14 P.M.
+2 min
2 tx
121.85 QUAI • 18 addresses
09/19/2026, 8:08:49 P.M.
-3 min
50 tx
964.77 QUAI • 65 addresses
09/19/2026, 8:04:02 P.M.
+3 min
1 tx
66.18 QUAI • 13 addresses
09/19/2026, 8:10:01 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 8:02:50 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/19/2026, 8:11:13 P.M.
Biggest whale alert
91.85 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:07:45 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
All transfers in this selected minute
2 transactions
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:07:52 P.M.
From: 0x003E8fc52fC3FF68bF1c164a718fED384891A0A8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009002a315b06af6c7ce332fc7a23fc70bab9f7a46ddac6b51409bc1b550c53
91.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:07:45 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0012003e53d264f18de54c334629ac4b21fe6e301f62fa068eeea61d5797296c