Spike bucket
09/20/2026, 11:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:44:00 A.M. to 09/20/2026, 11:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 190,615.65
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
4.8x above local average
1381x previous minute
1.0x next minute
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
190,615.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000176E21C3f53da5C3df2C9F03C23C939F0B661.
Dominant behavior: whale rotation
whale_rotation + high confidence + 190616 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000176E21C3f53da5C3df2C9F03C23C939F0B661.
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 • 6 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, 11:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
High urgency signal paired with your investigation. 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
164,536.48 QUAI across 1 visible row
0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Net receiver
Unknown type
164,536.48 QUAI across 1 visible row
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.15 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.15 QUAI across 1 visible row
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
5,948.2 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
5,115.26 QUAI • 18 addresses
09/20/2026, 11:43:46 A.M.
-1 min
2 tx
138.02 QUAI • 17 addresses
09/20/2026, 11:42:34 A.M.
+1 min
Best candidate6 tx
190,615.65 QUAI • 29 addresses
09/20/2026, 11:44:58 A.M.
+2 min
3 tx
231.3 QUAI • 16 addresses
09/20/2026, 11:46:10 A.M.
-3 min
5 tx
30,238.54 QUAI • 25 addresses
09/20/2026, 11:41:23 A.M.
+3 min
2 tx
20,033.24 QUAI • 16 addresses
09/20/2026, 11:47:21 A.M.
-4 min
8 tx
71,205.11 QUAI • 26 addresses
09/20/2026, 11:40:11 A.M.
-5 min
2 tx
2,548.84 QUAI • 15 addresses
09/20/2026, 11:38:59 A.M.
Biggest whale alert
164,536.48 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:44:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
All transfers in this selected minute
6 transactions
15.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:44:35 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0021006119969fdd7007f4522afe0648abfb2e4989f31f49e65dd36f713a0204
34.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:44:35 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0077002f77a9f7fb0e4fc28e5fc2ab045e3516046893d8f38ab16e56c19700ee
19,999.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:44:35 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0061007be9f978a510a2dbb0b507999ee3cd5405dc84afe2116460cad50b5b89
5,948.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:44:35 A.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0001002c1657ea067c4941c3cde5373f89da1a2226681ec41ad4dc5ce5db2218
164,536.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:44:35 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x000176E21C3f53da5C3df2C9F03C23C939F0B661
Tx: 0x001d00154e2100d73a4c368274d559785332e4c57e4ff37f01c82f7566e900d2
82.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:44:01 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009007f3310b386b247243c38a8714b7e41809be18530290c913e54b3f112f1