Spike bucket
09/21/2026, 9:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 9:47:00 P.M. to 09/21/2026, 9:48:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 200,655.2
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.9x previous minute
0.0x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
579.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE • 0x005875C95616D5362076171e427279D75cD4D4f1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 579 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE • 0x005875C95616D5362076171e427279D75cD4D4f1.
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, 9:47:00 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
0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE
Net sender
Unknown type
200,000 QUAI across 1 visible row
0x005875C95616D5362076171e427279D75cD4D4f1
Net receiver
Unknown type
200,000 QUAI across 1 visible row
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
655.2 QUAI across 7 visible rows
0x0002367E1Bf9b438cb30AcdB9B3018617b13fEeC
Net receiver
Unknown type
93.6 QUAI across 1 visible row
0x00216137028a4f9a469B6B5bAD214286DBeC7b67
Net receiver
Unknown type
93.6 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
6 tx
579.28 QUAI • 19 addresses
09/21/2026, 9:47:24 P.M.
-1 min
7 tx
618.8 QUAI • 18 addresses
09/21/2026, 9:46:13 P.M.
-2 min
3 tx
216.96 QUAI • 14 addresses
09/21/2026, 9:45:01 P.M.
+2 min
Best candidate11 tx
204,837.2 QUAI • 28 addresses
09/21/2026, 9:48:36 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 9:43:50 P.M.
+3 min
4 tx
364 QUAI • 17 addresses
09/21/2026, 9:49:47 P.M.
-4 min
5 tx
497.64 QUAI • 19 addresses
09/21/2026, 9:42:39 P.M.
+4 min
9 tx
819 QUAI • 23 addresses
09/21/2026, 9:50:59 P.M.
Biggest whale alert
200,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE
To: 0x005875C95616D5362076171e427279D75cD4D4f1
All transfers in this selected minute
8 transactions
93.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:55 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0002367E1Bf9b438cb30AcdB9B3018617b13fEeC
Tx: 0x00420030e1134bf7f126cd186f1987a7c1480f844a89267f4b056e3135bf070a
93.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:35 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00216137028a4f9a469B6B5bAD214286DBeC7b67
Tx: 0x006f00108a5bbb967db2c245c79e8386d951e38262f0cc3f5ba8036cdbc8bd65
93.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:29 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002ED6dB56774fA6d36eF77893a2d6662aFB2D2f
Tx: 0x00130000795a882a7c67f87d8a9b3842fd0f5e89a2ea4d8652a81b3c6c8d28ed
200,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:29 P.M.
From: 0x0065e6d0B9793d38da5BF092C51f54A8Ae4fa3dE
To: 0x005875C95616D5362076171e427279D75cD4D4f1
Tx: 0x0037000a26e593c3dc95b8416fdda424ef9d38be892531025b5964193677dd93
93.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:29 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x00310477013Ee29DeE8E320BBfB5a1533fA2D68e
Tx: 0x0026002f7aad957b0e79419584a3096e8f6995a3ea7ce57575937ea36e1b4ce4
93.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:29 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0016EEFc139291123aaB3B6AF9D17DBB125B4a40
Tx: 0x001500195621530781588374fb616e42c78f3dcb4e99be6d4339b293956cc5b4
93.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:29 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0048ed24864620F76264533e8C84fBea8eda92eA
Tx: 0x000c0020ef53fa2dd0df5fffbc1ce084b07270cd3ae875b4fccc94925735f1e3
93.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:47:29 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004F44301Ce374725a83c497F79e3ba146b4736B
Tx: 0x001a00632b257649ca8fd348f85cf976cb5e2529bfcc3dfa46b3c72c655a7ade