Spike bucket
09/21/2026, 11:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:50:00 A.M. to 09/21/2026, 11:51:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 4,001,528.25
Unexplained QUAI: 0
Explained QI: 352.02
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
437x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
4,001,528.25 QUAI
352.02 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 0x0050AF0000000000000000000000000000000000.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4001528 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 88
Why this spike matters now
Top actor concentration around 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 0x0050AF0000000000000000000000000000000000.
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 • 6 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, 11:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
Net sender
Unknown type
4,000,000 QUAI across 1 visible row
Quai Burned
Net receiver
Contract
4,000,000 QUAI across 1 visible row
Known watch context
0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
Net sender
Unknown type
1,282.21 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,282.21 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
352.02 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
6 tx
113.05 QUAI • 18 addresses
09/21/2026, 11:49:59 A.M.
-1 min
7 tx
9,163.62 QUAI • 22 addresses
09/21/2026, 11:48:47 A.M.
+1 min
Best candidate6 tx
4,001,528.25 QUAI • 20 addresses
09/21/2026, 11:51:11 A.M.
-2 min
8 tx
2,757.01 QUAI • 19 addresses
09/21/2026, 11:47:36 A.M.
+2 min
2 tx
100.21 QUAI • 14 addresses
09/21/2026, 11:52:23 A.M.
-4 min
5 tx
137.58 QUAI • 16 addresses
09/21/2026, 11:46:23 A.M.
+4 min
3 tx
108.12 QUAI • 14 addresses
09/21/2026, 11:53:34 A.M.
-5 min
6 tx
2,366.13 QUAI • 20 addresses
09/21/2026, 11:45:11 A.M.
Biggest whale alert
4,000,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 11:50:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
All transfers in this selected minute
6 transactions
1,282.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:50:55 A.M.
From: 0x007b50A4ACBC9223D6A14a6EADf44AFd1d88cC1A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640078f5afe15d1df3dba1cf480f5412853617947f88a2a14032e809c4b4a7
352.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:50:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0026003a519e54c420bdfae8fc3d2b58c3bff5c923a7dcdd427937681e920e3f
4,000,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 11:50:20 A.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
Tx: 0x00660065bba1d93a13a4e3c1a221cd8bcd1af8feb05f093a7175b53709d4aef3
90.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:50:20 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00130041b6f90822e23829ea3fe34f581048dc32c839312fbd11439cb5800792
38.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:50:20 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007400743c5d4d517ed9d8fdd7ee17ecda05b41de64ba0472a0c23d896e98a30
117.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:50:20 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c0069e362f8115e22e3277112a8c876935b66a606465625566f69598e8a09