Spike bucket
09/19/2026, 10:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 10:45:00 P.M. to 09/19/2026, 10:46:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,392.28
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
91.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006202D92245CC777ba2B1E1E131D66B93f7c586 • 0x005F3E15C79f5f9Bc4c3866Efd9C9aFaCA9B3a9A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 92 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006202D92245CC777ba2B1E1E131D66B93f7c586 • 0x005F3E15C79f5f9Bc4c3866Efd9C9aFaCA9B3a9A.
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 • 3 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, 10:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006202D92245CC777ba2B1E1E131D66B93f7c586
Net sender
Unknown type
7,300.35 QUAI across 1 visible row
0x005F3E15C79f5f9Bc4c3866Efd9C9aFaCA9B3a9A
Net receiver
Unknown type
7,300.35 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
59.45 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
59.45 QUAI across 1 visible row
0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1
Net sender
Unknown type
32.48 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
2 tx
11,891.06 QUAI • 23 addresses
09/19/2026, 10:44:30 P.M.
+1 min
2 tx
91.93 QUAI • 17 addresses
09/19/2026, 10:45:41 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/19/2026, 10:43:18 P.M.
+2 min
2 tx
7,803.99 QUAI • 19 addresses
09/19/2026, 10:46:53 P.M.
-3 min
11 tx
10,506.8 QUAI • 24 addresses
09/19/2026, 10:42:07 P.M.
+3 min
2 tx
19,140.55 QUAI • 20 addresses
09/19/2026, 10:48:05 P.M.
-4 min
Best candidate40 tx
42,456.87 QUAI • 53 addresses
09/19/2026, 10:40:54 P.M.
+4 min
1 tx
79.65 QUAI • 14 addresses
09/19/2026, 10:49:17 P.M.
Biggest whale alert
7,300.35 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:45:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
To: 0x005F3E15C79f5f9Bc4c3866Efd9C9aFaCA9B3a9A
All transfers in this selected minute
3 transactions
7,300.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:45:50 P.M.
From: 0x006202D92245CC777ba2B1E1E131D66B93f7c586
To: 0x005F3E15C79f5f9Bc4c3866Efd9C9aFaCA9B3a9A
Tx: 0x0064007e7dc7f9af410b96749bfffa26870a9e98b714ee4ce049e53f719929bd
32.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:45:17 P.M.
From: 0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1
To: 0x007f1AF4B9B1E2F41181bC54bC258029F1Af5465
Tx: 0x002e0018a289a594f1e80b502ac674297cfcea5bf5355852be31343f378b65f3
59.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:45:17 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0077000c7a465e7963b974bdfa76b7137452d293d529bff4607cf73585870992