Spike bucket
09/21/2026, 11:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:01:00 P.M. to 09/21/2026, 11:02:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 53,047.7
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.4x above local average
37x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,970.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2971 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
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, 11:01:00 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
0x005875C95616D5362076171e427279D75cD4D4f1
Net sender
Unknown type
50,000 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net receiver
Unknown type
50,000 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,958.18 QUAI across 3 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,089.52 QUAI across 2 visible rows
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,012.8 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
-1 min
1 tx
80 QUAI • 14 addresses
09/21/2026, 11:00:27 P.M.
+1 min
4 tx
2,970.99 QUAI • 18 addresses
09/21/2026, 11:01:40 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 10:59:15 P.M.
+2 min
Best candidate4 tx
50,135.59 QUAI • 19 addresses
09/21/2026, 11:02:52 P.M.
-3 min
4 tx
8,848.53 QUAI • 18 addresses
09/21/2026, 10:58:03 P.M.
+3 min
1 tx
1,000 QUAI • 11 addresses
09/21/2026, 11:04:03 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 10:56:50 P.M.
+4 min
1 tx
241.72 QUAI • 10 addresses
09/21/2026, 11:05:15 P.M.
Biggest whale alert
50,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
All transfers in this selected minute
6 transactions
76.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:52 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x0018004147b066fedff89923d18397f2d8e6a38da54eab168634b94a80d57be2
50,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:52 P.M.
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
Tx: 0x00100057de4a8bffc2d3c143b7e0c07d08ecdce7ae0ae9d42a0484fa6fd454a3
1,012.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:01:05 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x00240035fce1d5370a4d16beaeae448b1f7e813547e1e00b90efdc62756c2832
672.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:01:05 P.M.
From: 0x0004a1cDD96De2311108499Dc50E22cBaee80ABF
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069001fd975c301a3b389d0c700b91f28959b157c5f6e27ccc794aefa4b7a03
764.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:01:05 P.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a000418f9d0df83ceba7ceebff3e38391bdc1f42586a66ac08be6e85642d2
521.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:01:05 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e002fef45f9811306ab7133520389d2aec897c4efcded004cc4a43c34d1eb