Spike bucket
09/21/2026, 11:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:01:00 A.M. to 09/21/2026, 11:02:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,797.89
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.2x above local average
0.0x 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
10
Asset volume
9,797.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022c1B667e980817159357df9E5496E826bA828 • 0x007dF78c312d7943E509744d4F703743F60B5ECA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 9798 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0022c1B667e980817159357df9E5496E826bA828 • 0x007dF78c312d7943E509744d4F703743F60B5ECA.
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, 11:01:00 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
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
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
7,000 QUAI across 1 visible row
0x007dF78c312d7943E509744d4F703743F60B5ECA
Net receiver
Unknown type
7,000 QUAI across 1 visible row
0x003fF85E7ccFA64282DC96e19805AE70d210B470
Net sender
Unknown type
2,500 QUAI across 1 visible row
0x006C993ECDc5963E062EE944ce523f3D5f338798
Net receiver
Unknown type
2,500 QUAI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
111.78 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
1 tx
86.23 QUAI • 13 addresses
09/21/2026, 11:00:51 A.M.
-1 min
Best candidate5 tx
398,968.65 QUAI • 19 addresses
09/21/2026, 10:59:39 A.M.
+1 min
5 tx
9,797.89 QUAI • 21 addresses
09/21/2026, 11:02:02 A.M.
+2 min
7 tx
24,251.43 QUAI • 25 addresses
09/21/2026, 11:03:14 A.M.
-3 min
3 tx
30,496.03 QUAI • 16 addresses
09/21/2026, 10:58:27 A.M.
+3 min
7 tx
45,253.7 QUAI • 23 addresses
09/21/2026, 11:04:26 A.M.
-4 min
3 tx
193.65 QUAI • 23 addresses
09/21/2026, 10:57:12 A.M.
-5 min
2 tx
175.17 QUAI • 14 addresses
09/21/2026, 10:56:01 A.M.
Biggest whale alert
7,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x007dF78c312d7943E509744d4F703743F60B5ECA
All transfers in this selected minute
5 transactions
107.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:55 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x003f006f9047126636a21ad7205ad9baeed7cd26af10de4079a3143548553f98
111.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:07 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000200098a4f5278ddecba52f77f060edc2943568a7d59693d64314b8ad70419
78.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:07 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003300723029490e754f46d6f714bae255f742fde4bcaf8efd06d153fa22c755
2,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:07 A.M.
From: 0x003fF85E7ccFA64282DC96e19805AE70d210B470
To: 0x006C993ECDc5963E062EE944ce523f3D5f338798
Tx: 0x00710024377b57cc0ed6cad67fb3d0218692383fbe892dcddb8ac91188f3c130
7,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:07 A.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x007dF78c312d7943E509744d4F703743F60B5ECA
Tx: 0x006800151a1e154cd5a4e4f81a3e867b518c6b8626a25d2376966287cf5a63e8