Spike bucket
09/21/2026, 1:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 1:17:00 P.M. to 09/21/2026, 1:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 654
Unexplained QUAI: 0
Explained QI: 347.14
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.2x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
155.57 QUAI
347.14 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e149a2841028376c4A4732B3b620D1c3D332A • 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38.
Dominant behavior: whale rotation
whale_rotation + high confidence + 156 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e149a2841028376c4A4732B3b620D1c3D332A • 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38.
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, 1:17:00 P.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
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
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
600 QUAI across 2 visible rows
0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
Net sender
Unknown type
500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
347.15 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
347.15 QI across 1 visible row
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
100 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
155.57 QUAI • 17 addresses
09/21/2026, 1:17:25 P.M.
-1 min
Best candidate12 tx
22,195.21 QUAI • 25 addresses
09/21/2026, 1:16:14 P.M.
-2 min
5 tx
1,818.77 QUAI • 19 addresses
09/21/2026, 1:15:02 P.M.
+2 min
7 tx
720.17 QUAI • 19 addresses
09/21/2026, 1:18:37 P.M.
-3 min
9 tx
3,764.46 QUAI • 25 addresses
09/21/2026, 1:13:50 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/21/2026, 1:19:48 P.M.
-4 min
7 tx
266.47 QUAI • 24 addresses
09/21/2026, 1:12:38 P.M.
+4 min
10 tx
14,671.26 QUAI • 27 addresses
09/21/2026, 1:21:00 P.M.
Biggest whale alert
500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:17:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
All transfers in this selected minute
6 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:17:54 P.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x0046816338CD24b41F0249BB07A7F65860E76Cce
Tx: 0x000800268574cac79ad8c2551336816c806063a6cb444f1a1e5c8feed3b5de30
19.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:17:54 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e000194f2e76b5f85ff06eac3d86ce9f61dabee8d1c57f7bb09c43ef63345
24.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:17:54 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007f004a65d0d8b105a09c75522f69aec10159a60c73614128de615eb0efe12a
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:17:54 P.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x0054001ffc22e54c7569a677020984387f19e8ab342e5af7177eecdfe0a46007
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:17:54 P.M.
From: 0x0067E6Ae1DA26583316F4eeECe047A677E6DDb38
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x000c00715adbd59295f5ae942b30f419fec07e63b369b4ac181f352a39ed0910
347.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:17:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003900318a65f8c6bfa5567f8d68ebabb65660181bae816e4854722a19f69b9b