Spike bucket
09/21/2026, 8:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 8:57:00 A.M. to 09/21/2026, 8:58:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,510.21
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% of explained volume
Relative context
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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD.
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: 09/21/2026, 8:57:00 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
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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,331.63 QUAI across 3 visible rows
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net sender
Unknown type
1,200 QUAI across 1 visible row
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
106.92 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
94.59 QUAI across 2 visible rows
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
83.99 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
2 tx
105.71 QUAI • 15 addresses
09/21/2026, 8:56:21 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 8:57:32 A.M.
-2 min
2 tx
129.16 QUAI • 14 addresses
09/21/2026, 8:55:09 A.M.
+2 min
Best candidate6 tx
1,510.21 QUAI • 19 addresses
09/21/2026, 8:58:45 A.M.
-3 min
2 tx
60.35 QUAI • 10 addresses
09/21/2026, 8:53:56 A.M.
+3 min
2 tx
19.75 QUAI • 17 addresses
09/21/2026, 8:59:57 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
09/21/2026, 8:52:45 A.M.
+4 min
3 tx
731.21 QUAI • 12 addresses
09/21/2026, 9:01:09 A.M.
Biggest whale alert
1,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:57:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
6 transactions
106.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:57:58 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000f002e823250559c383dda5d16707ff3e55fa4b2ccb124544b3e104ef965ed
83.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:57:34 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006f0040b321422553bd5ff820d05dc8160ea531a93fa668888edb7c42301795
1,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:57:29 A.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005d0028d07b9adf3464f4deb33c0f7089ea3008224eb638186c1c58efb85afa
70.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:57:29 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0034006669ff5624a6270a2719cb8e0ce33235dc6fa889ee80edd547bd0cd524
24.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:57:29 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00740043738efe00b0d16b3b57271529ec0bf51ee5dc54d086d19c56677c7f26
24.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:57:29 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0037006c8c949492b218bd3001673019bbd23b52ece75d2b5dc8a7aeffc4b40f