Spike bucket
09/20/2026, 3:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 3:53:00 P.M. to 09/20/2026, 3:54:00 P.M.
Fully observable spike
high confidence
39% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 547.03
Unexplained QUAI: 864.57
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
1.6x above local average
1.2x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,411.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x0060C7d37517914cB666f96Ee9430f89b71Aef59.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1412 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x0060C7d37517914cB666f96Ee9430f89b71Aef59.
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 • 4 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 • Thin source coverage
Last updated: 09/20/2026, 3:53:00 P.M.
Coverage gap high (61% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (39%) • 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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
390 QUAI across 1 visible row
0x0060C7d37517914cB666f96Ee9430f89b71Aef59
Net receiver
Unknown type
390 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
82.24 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
82.24 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
74.79 QUAI across 2 visible rows
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
1 tx
1,000 QUAI • 15 addresses
09/20/2026, 3:52:33 P.M.
+1 min
2 tx
1,411.6 QUAI • 15 addresses
09/20/2026, 3:53:44 P.M.
-2 min
5 tx
1,193.91 QUAI • 18 addresses
09/20/2026, 3:51:22 P.M.
+2 min
5 tx
285.13 QUAI • 20 addresses
09/20/2026, 3:54:56 P.M.
-3 min
2 tx
173.07 QUAI • 14 addresses
09/20/2026, 3:50:10 P.M.
+3 min
2 tx
793.62 QUAI • 16 addresses
09/20/2026, 3:56:08 P.M.
-4 min
Best candidate5 tx
1,641.48 QUAI • 14 addresses
09/20/2026, 3:48:58 P.M.
+4 min
4 tx
639.91 QUAI • 19 addresses
09/20/2026, 3:57:20 P.M.
Biggest whale alert
390 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:53:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x0060C7d37517914cB666f96Ee9430f89b71Aef59
All transfers in this selected minute
4 transactions
28.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:53:59 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0028002cb3b9a0efd09794c01a31c78a0709eb8fcd1d5ab6d8bd5e09e5ce5c81
82.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:53:59 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003f0050e0818d7059df70e691990affdacd2830dc08f435e0e05ff7bca933e9
46.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:53:59 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002d0075bd573dd8141067a56524d6d7ecb142ead3a6c55af231fda5da729cf3
390 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:53:02 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x0060C7d37517914cB666f96Ee9430f89b71Aef59
Tx: 0x005000566587df3e47d8b8eb73b504bbce30a0f0df9b0f9de1bb49dd6a992650