Spike bucket
09/20/2026, 7:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 7:18:00 A.M. to 09/20/2026, 7:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 27.86
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% 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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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, 7:18:00 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
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
22.86 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
22.86 QUAI across 1 visible row
0x00573ED2549AfAd0a81791aE503171e8E994d682
Net sender
Unknown type
5 QUAI across 1 visible row
0x00785bA29B72bb44FBFa967E85214983a6350518
Net receiver
Unknown type
5 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 • 9 addresses
09/20/2026, 7:18:18 A.M.
-1 min
1 tx
70.5 QUAI • 13 addresses
09/20/2026, 7:17:06 A.M.
-2 min
2 tx
81.59 QUAI • 13 addresses
09/20/2026, 7:15:55 A.M.
+2 min
2 tx
27.86 QUAI • 15 addresses
09/20/2026, 7:19:34 A.M.
-3 min
Best candidate8 tx
647.01 QUAI • 26 addresses
09/20/2026, 7:14:44 A.M.
+3 min
2 tx
150.43 QUAI • 18 addresses
09/20/2026, 7:20:46 A.M.
-4 min
2 tx
65.46 QUAI • 14 addresses
09/20/2026, 7:13:32 A.M.
+5 min
1 tx
73.97 QUAI • 17 addresses
09/20/2026, 7:23:06 A.M.
Biggest whale alert
22.86 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:18:29 A.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: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
2 transactions
22.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:18:29 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e00315358f1a1e679285a4f7c07774851c196ffe2af528d87a050b376b022
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:18:17 A.M.
From: 0x00573ED2549AfAd0a81791aE503171e8E994d682
To: 0x00785bA29B72bb44FBFa967E85214983a6350518
Tx: 0x001f0058e6ccc9f64b1e7ca64f2ebedb7375b67fb4039783cd9419789b1f36ca