Spike bucket
09/21/2026, 12:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 12:13:00 A.M. to 09/21/2026, 12:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,636.88
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
1.4x above local average
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
1,636.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1637 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 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
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 • 7 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: 09/21/2026, 12:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 receiver
Unknown type
1,355.09 QUAI across 4 visible rows
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net sender
Unknown type
1,307.31 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
195.42 QUAI across 2 visible rows
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
107.54 QUAI across 1 visible row
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
87.88 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
11 tx
1,145.09 QUAI • 28 addresses
09/21/2026, 12:12:46 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 12:11:35 A.M.
+1 min
7 tx
1,636.88 QUAI • 30 addresses
09/21/2026, 12:13:59 A.M.
+2 min
3 tx
134 QUAI • 16 addresses
09/21/2026, 12:15:11 A.M.
-3 min
12 tx
565.16 QUAI • 25 addresses
09/21/2026, 12:10:23 A.M.
+3 min
Best candidate2 tx
4,769.83 QUAI • 19 addresses
09/21/2026, 12:16:22 A.M.
-4 min
54 tx
950.53 QUAI • 67 addresses
09/21/2026, 12:09:12 A.M.
-5 min
1 tx
82.9 QUAI • 13 addresses
09/21/2026, 12:08:00 A.M.
Biggest whale alert
1,307.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:13:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
87.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:13:32 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002200357b53f723aef045334584e99332d534afa7ecd4f347d6bde961842c3d
86.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:13:07 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0019002adea1edab8f2ff7b5b346314d9925bdf15558a67491b2fd1bc0b28a3c
107.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:13:07 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00750011022d850375e9b271a6faaa1efe9e0689010628e2251af4febdb890ed
12.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:13:07 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040001df58b67ed1f3fe772cc6657044d20cce4d1b3a560054e73e78918e77d
1,307.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:13:07 A.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028002e460365d65c6f6ea2c0982f5a2c470c586a37b8f5ad024c041211f53b
17.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:13:07 A.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002000f85056641df9a34bbcbb134b0457f76908e57d1cbddaa696290b93374
17.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:13:07 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0018141e1f9a26cbd388907005562b4c45cbe34e6c3e10062d7e92f5aeb3