Spike bucket
09/21/2026, 6:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 6:11:00 P.M. to 09/21/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 372.55
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
0.1x above local average
279x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
372.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076C73CdAb83912729979C8E8f8e3236c8AC7AE • 0x0065E33fD9550e9c383C644f077f69aB378fBF72.
Dominant behavior: whale rotation
whale_rotation + high confidence + 373 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0076C73CdAb83912729979C8E8f8e3236c8AC7AE • 0x0065E33fD9550e9c383C644f077f69aB378fBF72.
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, 6:11:00 P.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
0x0076C73CdAb83912729979C8E8f8e3236c8AC7AE
Net sender
Unknown type
291.17 QUAI across 1 visible row
0x0065E33fD9550e9c383C644f077f69aB378fBF72
Net receiver
Unknown type
291.17 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
81.38 QUAI across 6 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.21 QUAI across 1 visible row
0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Net sender
Unknown type
15.11 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
17 tx
710.96 QUAI • 28 addresses
09/21/2026, 6:10:59 P.M.
-1 min
1 tx
1.34 QUAI • 14 addresses
09/21/2026, 6:09:48 P.M.
+1 min
7 tx
372.55 QUAI • 18 addresses
09/21/2026, 6:12:11 P.M.
-2 min
55 tx
5,185.04 QUAI • 69 addresses
09/21/2026, 6:08:36 P.M.
+2 min
6 tx
535.13 QUAI • 20 addresses
09/21/2026, 6:13:23 P.M.
-4 min
50 tx
541.73 QUAI • 61 addresses
09/21/2026, 6:07:24 P.M.
+4 min
2 tx
1,290.89 QUAI • 16 addresses
09/21/2026, 6:14:34 P.M.
-5 min
Best candidate11 tx
26,953.1 QUAI • 25 addresses
09/21/2026, 6:06:12 P.M.
Biggest whale alert
291.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:11:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076C73CdAb83912729979C8E8f8e3236c8AC7AE
To: 0x0065E33fD9550e9c383C644f077f69aB378fBF72
All transfers in this selected minute
7 transactions
291.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:11:24 P.M.
From: 0x0076C73CdAb83912729979C8E8f8e3236c8AC7AE
To: 0x0065E33fD9550e9c383C644f077f69aB378fBF72
Tx: 0x000f002ef874c88d10289c58984e4706027fcdebd48ef7636a355f976b6cadd4
12.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 6:11:24 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0035f02d4a5d33b64af3f38ff91e937c5f742179271b3adda5e831963c77
9.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 6:11:24 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260000c0f1037646f0d8368210f48999c3684ade5a8a6c3b9490dad28f55d2
12.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 6:11:24 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410024b37ebc9827124ef3a7dd4938c9df3989d11d68f23c58c9d66628b237
13.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 6:11:24 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230012ebf9bb7bd17c8f7f23fc915d280316d63c86e60660be49b311fae097
15.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 6:11:24 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000900196a364e3221dc7cf17d5f189fb23126f32176a4ffccfd13e8c9df2771
18.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 6:11:24 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900542841c5110397b57c4f614bfdad1a45662b62bf600abfac17c398de0b