Spike bucket
09/21/2026, 6:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 6:40:00 A.M. to 09/21/2026, 6:41:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,215.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.2x above local average
1.4x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,215.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00398cc899162887fAc3E15896a93977374035EF • 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1216 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 • 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759.
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 • Broad source coverage
Last updated: 09/21/2026, 6:40:00 A.M.
Coverage gaps appear limited
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 • 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
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
158.1 QUAI across 2 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
97.9 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
60.2 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
8,508.88 QUAI • 11 addresses
09/21/2026, 6:39:56 A.M.
-1 min
6 tx
867.89 QUAI • 22 addresses
09/21/2026, 6:38:45 A.M.
+1 min
5 tx
1,260.15 QUAI • 20 addresses
09/21/2026, 6:41:08 A.M.
-2 min
Best candidate6 tx
14,348.93 QUAI • 19 addresses
09/21/2026, 6:37:33 A.M.
+2 min
1 tx
32.18 QUAI • 16 addresses
09/21/2026, 6:42:19 A.M.
-4 min
5 tx
8,578.17 QUAI • 22 addresses
09/21/2026, 6:36:22 A.M.
+4 min
4 tx
2,164.56 QUAI • 19 addresses
09/21/2026, 6:43:31 A.M.
-5 min
3 tx
8,510.63 QUAI • 17 addresses
09/21/2026, 6:35:10 A.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:40:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
All transfers in this selected minute
4 transactions
97.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:40:36 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0073006992a10a64d58f7affcc3bea16a8a92ceb72905030fd0a7c825c77f121
60.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:40:36 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e006d43e66fd8405aed87cf38503729787170aaaa230f3caa305836446bee
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:40:36 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Tx: 0x003c00102e82c50340596c3478813ca18fa62a38a4b4263f9912e32ff7c6cb71
57.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 6:40:36 A.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c007fcd625cdc98c111df26e99165cd8a4cbe807cb1e5c1a5982cc7cc37fb