Spike bucket
09/21/2026, 3:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:17:00 P.M. to 09/21/2026, 3:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 69,754.17
Unexplained QUAI: 0
Explained QI: 264.68
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.1x above local average
1.5x previous minute
0.1x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
4,231.45 QUAI
264.68 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4231 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x006196d6E00E07A602653BffE4D940FdB214389a
Net sender
Unknown type
69,000 QUAI across 1 visible row
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net receiver
Unknown type
69,000 QUAI across 1 visible row
0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
Net sender
Unknown type
400 QUAI across 1 visible row
0x00075f21d2400B0b83dd6AD370F7F7E998f25C07
Net receiver
Unknown type
400 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
264.69 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
4,231.45 QUAI • 24 addresses
09/21/2026, 3:17:16 P.M.
-1 min
7 tx
2,735.1 QUAI • 24 addresses
09/21/2026, 3:16:05 P.M.
+1 min
9 tx
69,754.17 QUAI • 28 addresses
09/21/2026, 3:18:28 P.M.
-2 min
5 tx
55,655.96 QUAI • 20 addresses
09/21/2026, 3:14:53 P.M.
-3 min
9 tx
59,191.63 QUAI • 24 addresses
09/21/2026, 3:13:41 P.M.
+3 min
4 tx
3,130.23 QUAI • 15 addresses
09/21/2026, 3:19:40 P.M.
+4 min
Best candidate9 tx
74,171.61 QUAI • 22 addresses
09/21/2026, 3:20:52 P.M.
-5 min
7 tx
55,299.38 QUAI • 22 addresses
09/21/2026, 3:12:29 P.M.
Biggest whale alert
69,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
All transfers in this selected minute
8 transactions
35.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:55 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006500544d3b926d0fc9827018d4f4cf8b9dbc8d48755071a9d9e50ccd3bd266
107.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:55 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001d006d41391a1c5107ce5dbf44bfdc539a8048da292199c5ef46d94b51022a
53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:55 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0007001f4e402a885ae4db0e0be1770ed6086afbf2cd7322ded9f6442b8c8109
108.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:55 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00340063c86c4a886673c4eb1815bed4234b1e115b7bf80ca49d371c01324f75
69,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:55 P.M.
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Tx: 0x004d00693debdd7e3581d5ed6dd5094928b41206b2760b49563ffb23e9c64eb0
264.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:17:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0074bf7fda530ca91bc4ec9e73bc3dcd50d1dd8e3c4bbaea04e085c6c603
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:17 P.M.
From: 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
To: 0x00075f21d2400B0b83dd6AD370F7F7E998f25C07
Tx: 0x00080060cdd32133967b9beaa2fc02cb90d47dca516aec936c550570e3a275a7
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:17:17 P.M.
From: 0x002b53Cf92cA6352Ee957503367095b18e9b6310
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x006a007776af5180707c75c8c53a66365ed08934784ea9206b68bd8bd3d2be72