Spike bucket
09/21/2026, 10:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:03:00 P.M. to 09/21/2026, 10:04:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 896.15
Unexplained QUAI: 0
Explained QI: 10
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
3.6x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
896.15 QUAI
10 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006f6E5437aA4CCb8859b89BE8Fe88Dc3Cf719A3 • 0x0003928af06aC4455eEF594803A745F5fF57287C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 896 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006f6E5437aA4CCb8859b89BE8Fe88Dc3Cf719A3 • 0x0003928af06aC4455eEF594803A745F5fF57287C.
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 • 4 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, 10:03:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006f6E5437aA4CCb8859b89BE8Fe88Dc3Cf719A3
Net sender
Unknown type
785 QUAI across 1 visible row
0x0003928af06aC4455eEF594803A745F5fF57287C
Net receiver
Unknown type
785 QUAI across 1 visible row
0x005FF0a274C30A6e5Fb05ecb4d045A0f028fC1B2
Net sender
Unknown type
100 QUAI across 1 visible row
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
100 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
11.15 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
0 tx
0 QUAI • 17 addresses
09/21/2026, 10:02:54 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
09/21/2026, 10:01:42 P.M.
+1 min
4 tx
896.15 QUAI • 19 addresses
09/21/2026, 10:04:05 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 10:00:30 P.M.
+2 min
1 tx
69.15 QUAI • 2 addresses
09/21/2026, 10:05:16 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 10:06:27 P.M.
-4 min
Best candidate1 tx
1,000 QUAI • 13 addresses
09/21/2026, 9:59:19 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 9:58:08 P.M.
Biggest whale alert
785 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:03:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f6E5437aA4CCb8859b89BE8Fe88Dc3Cf719A3
To: 0x0003928af06aC4455eEF594803A745F5fF57287C
All transfers in this selected minute
4 transactions
10 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/21/2026, 10:03:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0041005e85f6301c4e858e38fc1240ff281ae54932a6b0bb3903cee3802b1b3f
11.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:03:55 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x0055004df90a0a0f51d20b3854d9d0b69c20c31bb9577a768f2659b1f0229e25
785 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:03:33 P.M.
From: 0x006f6E5437aA4CCb8859b89BE8Fe88Dc3Cf719A3
To: 0x0003928af06aC4455eEF594803A745F5fF57287C
Tx: 0x000700479be6803170d6f3bde0a13ee906cbd65ced9014cb7536eef0a90e9299
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:03:33 P.M.
From: 0x005FF0a274C30A6e5Fb05ecb4d045A0f028fC1B2
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x0016005142bb517ab6153161363ff8bed657ffe0e91f1e9a63e8d8a6344e49b3