Spike bucket
09/20/2026, 9:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 9:33:00 P.M. to 09/20/2026, 9:34:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,365.18
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
5.1x above local average
9.5x previous minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,365.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00398cc899162887fAc3E15896a93977374035EF • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1365 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00398cc899162887fAc3E15896a93977374035EF • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
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 • 8 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, 9:33:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
173.07 QUAI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
139.96 QUAI across 4 visible rows
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
97.84 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
-1 min
3 tx
143.23 QUAI • 15 addresses
09/20/2026, 9:32:23 P.M.
+1 min
Best candidate8 tx
1,365.18 QUAI • 23 addresses
09/20/2026, 9:33:35 P.M.
-2 min
2 tx
158.05 QUAI • 19 addresses
09/20/2026, 9:31:11 P.M.
+2 min
3 tx
160.05 QUAI • 17 addresses
09/20/2026, 9:34:47 P.M.
-3 min
1 tx
85.54 QUAI • 13 addresses
09/20/2026, 9:30:00 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/20/2026, 9:36:00 P.M.
-4 min
2 tx
70.07 QUAI • 15 addresses
09/20/2026, 9:28:49 P.M.
+4 min
2 tx
159.91 QUAI • 3 addresses
09/20/2026, 9:37:11 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:33:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
All transfers in this selected minute
8 transactions
97.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:33:23 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002d00524b2563def1c443d36af9d65c801f4617f5031392e381275e20c3700b
75.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:33:23 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003c0030e660d641ca3994def6ca19f1f15252302f1d3c84eb61b04a53926bb8
52.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:33:12 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0014007e4b18b9367d0db5c89866f5f5aba3b3864e9aac18d8742af025d1ebab
65.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:33:12 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500062b4880a4ccc955b99f9d571b1ab7b2d6f80147f15f3ebcb3d4d6074ff
18.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:33:12 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005500320b5fea96954183207a1c7c923b12245464783beddddfe510f1b36b0a
50.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:33:12 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750071f85fb41003d352bf7bda6831643ddac323f9b2da26eedc1e4a12ffa0
5.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:33:12 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e006dd8764b58dd023b0aef227f6a8cef6aef83fcabbab315c563f8870256
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:33:12 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x005b0005d58a3ae22e02b14771ad653c5565c8d083b9a71a329d732db571e398