Spike bucket
09/21/2026, 9:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:00:00 A.M. to 09/21/2026, 9:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 731.21
Unexplained QUAI: 0
Explained QI: 10
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
0.2x above local average
0.5x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
731.21 QUAI
10 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00140e6233C39e6AADdA3BEacB22A27122eF1e11 • 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf.
Dominant behavior: whale rotation
whale_rotation + high confidence + 731 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00140e6233C39e6AADdA3BEacB22A27122eF1e11 • 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 • 3 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, 9:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00140e6233C39e6AADdA3BEacB22A27122eF1e11
Net sender
Unknown type
670 QUAI across 1 visible row
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
670 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
61.21 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
61.21 QUAI across 1 visible row
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
10 QI 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
19.75 QUAI • 17 addresses
09/21/2026, 8:59:57 A.M.
-1 min
6 tx
1,510.21 QUAI • 19 addresses
09/21/2026, 8:58:45 A.M.
+1 min
3 tx
731.21 QUAI • 12 addresses
09/21/2026, 9:01:09 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 8:57:32 A.M.
+2 min
Best candidate3 tx
26,035.78 QUAI • 19 addresses
09/21/2026, 9:02:21 A.M.
-4 min
2 tx
105.71 QUAI • 15 addresses
09/21/2026, 8:56:21 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 9:03:32 A.M.
-5 min
2 tx
129.16 QUAI • 14 addresses
09/21/2026, 8:55:09 A.M.
Biggest whale alert
670 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:00:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00140e6233C39e6AADdA3BEacB22A27122eF1e11
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
All transfers in this selected minute
3 transactions
10 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/21/2026, 9:00:23 A.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00B3cecA663eF0EE6058243aa06C6f68B939df70
Tx: 0x005a0094063884562586d6f6202e1dba77c79340ed19fb61467cd54db0021283
670 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:00:04 A.M.
From: 0x00140e6233C39e6AADdA3BEacB22A27122eF1e11
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x007a004bf91e117a88b7d77544422a8f6ef30a9ca077772dc7f1665ccf572e14
61.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:00:04 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00150022f32a75b2fa8f815ed256779537305c10725f2a2d7783c6af6322e0c5