Spike bucket
09/21/2026, 11:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:02:00 A.M. to 09/21/2026, 11:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,251.43
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.2x above local average
114x previous minute
0.4x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
9,797.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001910f3113017E4F53E0cf725bbC01715F16464 • 0x003bB57923AcA460bcd62f2Fa9E58ef5c115850C.
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 0x001910f3113017E4F53E0cf725bbC01715F16464 • 0x003bB57923AcA460bcd62f2Fa9E58ef5c115850C.
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 • 7 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, 11:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001910f3113017E4F53E0cf725bbC01715F16464
Net sender
Unknown type
20,000 QUAI across 1 visible row
0x003bB57923AcA460bcd62f2Fa9E58ef5c115850C
Net receiver
Unknown type
20,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,206.04 QUAI across 5 visible rows
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
1,036.93 QUAI across 1 visible row
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
1,019.59 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
5 tx
9,797.89 QUAI • 21 addresses
09/21/2026, 11:02:02 A.M.
-1 min
1 tx
86.23 QUAI • 13 addresses
09/21/2026, 11:00:51 A.M.
+1 min
7 tx
24,251.43 QUAI • 25 addresses
09/21/2026, 11:03:14 A.M.
-2 min
Best candidate5 tx
398,968.65 QUAI • 19 addresses
09/21/2026, 10:59:39 A.M.
+2 min
7 tx
45,253.7 QUAI • 23 addresses
09/21/2026, 11:04:26 A.M.
-4 min
3 tx
30,496.03 QUAI • 16 addresses
09/21/2026, 10:58:27 A.M.
+4 min
3 tx
168.29 QUAI • 21 addresses
09/21/2026, 11:05:39 A.M.
-5 min
3 tx
193.65 QUAI • 23 addresses
09/21/2026, 10:57:12 A.M.
Biggest whale alert
20,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:02:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001910f3113017E4F53E0cf725bbC01715F16464
To: 0x003bB57923AcA460bcd62f2Fa9E58ef5c115850C
All transfers in this selected minute
7 transactions
20,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:02:38 A.M.
From: 0x001910f3113017E4F53E0cf725bbC01715F16464
To: 0x003bB57923AcA460bcd62f2Fa9E58ef5c115850C
Tx: 0x0071002e68558a218da93ac5098ce41dd1c229d8512f34ef7a37a3339df4f9f0
45.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:02:31 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x003e00689453bba49c8d430ba8946b0e90e0f74a85114ffa62e6ee60178cdd8e
687.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:02:31 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061006a5bbbdf0abe6e0e2a0c0b8bde9cdad275e0ed2e8139480b07280df9b1
674.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:02:31 A.M.
From: 0x0004a1cDD96De2311108499Dc50E22cBaee80ABF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490006b450ace1438c30082dfccc97c15cc771afef2110dea67ac526ac3d27
787.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:02:31 A.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002300424c9a85a595f77289e0e7c9bef6d30b5328d6302b54c95b05ecaebdd8
1,019.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:02:31 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00796f1490e4bc164019d33582b7cf589a036e12f00eecefa9ad136096a2
1,036.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:02:31 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a002486ae9e347d9e23ef974385029beaad695891e0feaa2cad9fb19d5173