Spike bucket
09/20/2026, 3:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:48:00 A.M. to 09/20/2026, 3:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,840.25
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0064FB60e29c295a34fB6f90127d61B1B4F41328.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0064FB60e29c295a34fB6f90127d61B1B4F41328.
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: 09/20/2026, 3:48:00 A.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,740.25 QUAI across 1 visible row
0x0064FB60e29c295a34fB6f90127d61B1B4F41328
Net receiver
Unknown type
4,740.25 QUAI across 1 visible row
0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
Net sender
Unknown type
100 QUAI across 1 visible row
0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
Net receiver
Unknown type
100 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 • 16 addresses
09/20/2026, 3:48:08 A.M.
-1 min
Best candidate3 tx
20,653.32 QUAI • 20 addresses
09/20/2026, 3:46:57 A.M.
+1 min
2 tx
4,840.25 QUAI • 18 addresses
09/20/2026, 3:49:21 A.M.
-3 min
2 tx
188.93 QUAI • 17 addresses
09/20/2026, 3:44:36 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 3:50:32 A.M.
+4 min
1 tx
104.65 QUAI • 12 addresses
09/20/2026, 3:51:44 A.M.
-5 min
1 tx
100 QUAI • 15 addresses
09/20/2026, 3:43:25 A.M.
+5 min
1 tx
28.29 QUAI • 18 addresses
09/20/2026, 3:52:55 A.M.
Biggest whale alert
4,740.25 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:48:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0064FB60e29c295a34fB6f90127d61B1B4F41328
All transfers in this selected minute
2 transactions
4,740.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 3:48:23 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0064FB60e29c295a34fB6f90127d61B1B4F41328
Tx: 0x0018003306cca474537c8ab4f6ef6b2d1332ad757b6493d59ae791b90e485c1d
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:48:23 A.M.
From: 0x000c67cd9Ab426EB7297ce9d2232AF75fCE6279e
To: 0x0003D272AcF7bDA74B85fc8990CB8ae2A869d618
Tx: 0x0005007858564018dcbf8da9d8881af131c576e839402ad4a0afe5f37ad04174