Spike bucket
09/21/2026, 9:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:38:00 A.M. to 09/21/2026, 9:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 147.42
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 • 2 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, 9:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
108.36 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
108.36 QUAI across 1 visible row
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
39.07 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
39.07 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
0 tx
0 QUAI • 13 addresses
09/21/2026, 9:38:13 A.M.
-1 min
4 tx
213.57 QUAI • 23 addresses
09/21/2026, 9:37:01 A.M.
+1 min
2 tx
147.42 QUAI • 19 addresses
09/21/2026, 9:39:26 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 9:35:49 A.M.
-3 min
2 tx
163.83 QUAI • 22 addresses
09/21/2026, 9:34:38 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/21/2026, 9:40:38 A.M.
+4 min
Best candidate1 tx
1,829.89 QUAI • 17 addresses
09/21/2026, 9:41:50 A.M.
-5 min
4 tx
79.24 QUAI • 17 addresses
09/21/2026, 9:33:26 A.M.
Biggest whale alert
108.36 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:38:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
2 transactions
39.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:38:40 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001c0057dba24bbcfe4decf94ffab9c570c2da4f5a253eb745b30156e7b02e3e
108.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:38:40 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0059004cf249356bcf32aaa60185bdecc4d4c8e7b2a7a46e5b847a9c2494cf7e