Spike bucket
09/20/2026, 3:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:22:00 A.M. to 09/20/2026, 3:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,537.88
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
7.7x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,537.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001C297E8e7624F149Eb776d824d51260742dB7F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2538 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001C297E8e7624F149Eb776d824d51260742dB7F.
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 • 10 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: 09/20/2026, 3:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,482.22 QUAI across 9 visible rows
0x001C297E8e7624F149Eb776d824d51260742dB7F
Net receiver
Unknown type
1,928.61 QUAI across 1 visible row
0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
Net sender
Unknown type
331.41 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
72.98 QUAI across 1 visible row
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
62.52 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
0 tx
0 QUAI • 12 addresses
09/20/2026, 3:21:59 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 3:20:48 A.M.
+1 min
Best candidate10 tx
2,537.88 QUAI • 22 addresses
09/20/2026, 3:23:11 A.M.
-2 min
1 tx
26.45 QUAI • 12 addresses
09/20/2026, 3:19:37 A.M.
+2 min
0 tx
0 QUAI • 6 addresses
09/20/2026, 3:24:22 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 3:18:24 A.M.
+4 min
1 tx
10 QUAI • 16 addresses
09/20/2026, 3:25:34 A.M.
-5 min
1 tx
58.67 QUAI • 12 addresses
09/20/2026, 3:17:12 A.M.
Biggest whale alert
1,928.61 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:22:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x001C297E8e7624F149Eb776d824d51260742dB7F
All transfers in this selected minute
10 transactions
62.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:56 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053004e2dab5c81e86eb53f05f3896062decb442f119094ba5a4cfe30bf7134
34.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:56 A.M.
From: 0x0021bBc73b22b632ac71598068fb935f64c93856
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e002b93f03f14ad8339c27a4cf55cd18db0dba4785a7f5703220926ef99c5
72.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:51 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069006ab63d88ac4376945132dd3b9a3361e9523712afb10c8cb7bdbf3b6ff8
5.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:51 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009001478b478e2128e9f8d0e1e1a508408367ef77bd54416b4ae579420e522
5.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:51 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079006795933971d8f70fea7fa495e79852c7a0c2ad75cfc4c122ce82ec9e45
19.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:51 A.M.
From: 0x00377dfCeFF8d0cC35cB4c584660571e2271607E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800066cfe85481b7e58bdbc697a28ddea64824dd82d63a6b6beffd6f84280
331.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:51 A.M.
From: 0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060000b91401e8de3f6277bb65b160f89c38aa9fbc1ee96920fc2917a382c39
21.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:22:51 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067003267c9ebedd0bf5a908f3b6534c5643f86f3abe623d7153175b76e3f66
55.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:22:22 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003100057a667d28ce94fa23cb736e76b38f655537f804ff7422c35bcb059640
1,928.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:22:22 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x001C297E8e7624F149Eb776d824d51260742dB7F
Tx: 0x0042000047637defe06f92499fa69b4201944406a907fb75a531ea65d2a33a5b