Spike bucket
09/21/2026, 9:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:12:00 A.M. to 09/21/2026, 9:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 108,205.55
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.9x above local average
94x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
108,205.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 108206 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 5 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, 9:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
High urgency signal paired with your investigation. 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
0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Net sender
Unknown type
107,997.66 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
107,997.66 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
131.35 QUAI across 2 visible rows
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
92.24 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
72.77 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
3 tx
32.58 QUAI • 19 addresses
09/21/2026, 9:11:56 A.M.
-1 min
27 tx
1,148.01 QUAI • 35 addresses
09/21/2026, 9:10:44 A.M.
+1 min
5 tx
108,205.55 QUAI • 23 addresses
09/21/2026, 9:13:08 A.M.
-2 min
7 tx
903.37 QUAI • 24 addresses
09/21/2026, 9:09:32 A.M.
+2 min
1 tx
52.15 QUAI • 13 addresses
09/21/2026, 9:14:19 A.M.
-4 min
57 tx
1,015.44 QUAI • 69 addresses
09/21/2026, 9:08:20 A.M.
+4 min
5 tx
1,324.25 QUAI • 21 addresses
09/21/2026, 9:15:31 A.M.
-5 min
Best candidate55 tx
109,264.59 QUAI • 78 addresses
09/21/2026, 9:07:08 A.M.
Biggest whale alert
107,997.66 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 9:12:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
92.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:44 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f003edd7b339546af2f37a12b2c9986d89b909b699b3ddb1dda787ce683ff
72.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:44 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00310057655cfeb7ebc6256ee0b1abc726b433703ad303fa3cf8fb514416237f
39.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:39 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007c000ced5d69e6d027d66d64e4dfd498db717ebec1be3a321befaf03a32f57
107,997.66 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 9:12:39 A.M.
From: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005b002feee9a72292a1af2f0386f15eefb480011c11314b05aea6aa70877a29
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:39 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005b0006697acf3895d118d438fb7b7283daaf367b2cfcdd81a5b6d258cf232c