Spike bucket
09/21/2026, 11:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:11:00 P.M. to 09/21/2026, 11:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,881.58
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
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
40
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0068A60ab289d2B264482233d7Fbf624aA207915 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 40 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 11:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.03 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.03 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
2,289.36 QUAI across 4 visible rows
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
1,159.42 QUAI across 2 visible rows
0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Net receiver
Unknown type
1,129.94 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0068A60ab289d2B264482233d7Fbf624aA207915
2 repeated flows • 1,159.42 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
2 repeated flows • 1,129.94 QUAI
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 • 11 addresses
09/21/2026, 11:11:16 P.M.
-1 min
4 tx
2,206.04 QUAI • 19 addresses
09/21/2026, 11:10:05 P.M.
+1 min
Best candidate42 tx
24,962.37 QUAI • 59 addresses
09/21/2026, 11:12:29 P.M.
-2 min
62 tx
9,798.26 QUAI • 77 addresses
09/21/2026, 11:08:53 P.M.
-3 min
3 tx
1,709.75 QUAI • 15 addresses
09/21/2026, 11:07:40 P.M.
+3 min
5 tx
5,240.05 QUAI • 22 addresses
09/21/2026, 11:13:42 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 11:14:53 P.M.
-5 min
52 tx
7,093.22 QUAI • 65 addresses
09/21/2026, 11:06:28 P.M.
Biggest whale alert
19,999.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:11:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
40 transactions
580.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:59 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x005c000b4279311cf2cc7df9aed08528d43e4adc75cdcf65620d6cb2d0f29013
564.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:59 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Tx: 0x0001000c920877dc866d1ed6d49613777c89d7011f5203eb4c090fcb77382c40
51.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:59 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x005a004de7e060fdf7023522c9c822ba862a9c6ac6d45eb7fbfff054c22d18a1
25.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:40 P.M.
From: 0x002914B89E0412EA4eb68258A6b081410380DE6a
To: 0x0071b23D7729B79BCCF451F0E5E14c749BbbF61a
Tx: 0x00090049bd3c2dfb0fcb903f58e30bec8588bed2af930576f517b9730162f9ad
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x002d8a52c2522f9f755cfBb06fE50bF2462ec568
To: 0x00475F505771FBEb80b794eef987181bE45282b3
Tx: 0x0022003e2bf9acaf032ac941122623d85b5f5a920f338480ce0ed6cbad49ae24
406.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x006f00433005da70e267c142ccc191dba81b67c9ad0e2ededdeaa062f8dc8e5c
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x000900150ef009d822aca8d0c5bbb0eefd4a40e93203fb21be4fa53d9e442547
105.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x0027002f7d7f8ca6ef80acd1dd49c52c7958f60f27583fc57c25e6978c323fef
13.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007c0041b3f3101bfc4ff05b709a76541f787668cda02964c819d702cfbf7f78
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x007a005993dd42226613f049f4ccc7ec8859e4ded73eb457c9a72c57c3e072ab
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003e004090446a79e749f63f97f14a156be0ecf2e99acc3556f9816aefa18f81
14.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00350068d5c4b6e14b10d1f34eed08ad7f20221bf615c8dd4d71801051d49b76
22.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x005c00261a559f693da1259ca1f1d8b5db8458fc2df7e2484348c341b6853370
105.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0000004badf9bfa7c56ed19cb4debc9b320dae26c1ee0c85fb5792641ba36c03
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005a0018f152f91b3db951e97ced4d1cda544e09f7582610e86daa8da43e7b73
45.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00360009a51d0196d2efb89e4ae3146a251f59694c47303f280fb9f656964ae2
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x002a000c98d1ffdc6d33cff1cae173e274bfa5df426aaa1661155b6d52c9cece
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x000a004e44f5fcd40fccf5378c6c7d9e0f6db16d47018e5e877b588e994446e1
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000054E035B1CFAC4cf90B13B804394C54157897
Tx: 0x00490048293f902084efceedbb183a8dc77baf697488d524bd5fa9b1b72969c3
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x006a004d46dcfe9014c354b226d6cdfadd7aebae9655fdf2c02dc3e8fdc43300
24.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0027001394a0e986dadd630dde0bcf6f01e06bd57005baeecaef5c87ad0e8cc0
107.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393D3ff2044D694BA97C59846df6A931375c0
Tx: 0x0008001da02309a461038f521d750e7d37cf140d83f7dc38ad6cc591c09b2b8c
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00430029d87649f33f3e86ffc5210a39bd43fda0676c9ab1ccb3baf7631a55de
30.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005c000ff8b5f1f332ef2ac6bee4bb8b8e35f9e8ee469a6bb85c6f2f195782b4
129.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002d003541e0fbb8abd6446a480a7764c3369c9f9e75519463e588c6ccdd5e3c
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0016001efb7a99dea7947f36b7447fa336ebd4392fe3db6c568c8ce6e5968d57
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0014005b28bf22bac39ef7936e6eb7cfdd69b2d6cf111cc82263eb09140a06d3
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0061005f7f7503bad732ca2fe43fcba0b464be8584b6d42cd6894009db92e67d
153.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007b00458bdd34ab94a4600acd25aed576a1918e8f7547a56b7f9daf97721c8e
6.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0019006c6f6786926721b7253071b387268368be0dfb72051de3fe79d7f0976b
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0034007ca39fa2d7515b9e838c2df4bc482a3b94e1c0f84341dc30e4aa91a052
134.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004b001b546405a6d5d74bb55adc7b61d9b9c0266a005a1a8c1269d70c775292
28.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006b0071e22ec96eff281ee0bdad1dfd2663f5f743113627fc2ee1914ad58644
18.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00650022c65a5cfe7e4b7a76144c8315a24c1351889e80e6fd485b73f2ed49a0
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0014000202bf417c22d65fba646b092e8662974be1fec77f2dea19f4e40278a3
579.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x001e004bb9fe1d44482b3a78e6fe5ccd0c01e0dcbecbc15385de8e00d98e2d5a
564.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Tx: 0x0018000250b4421b3edfd8a99c49880d81ce83cc12ab3757e77c160b1a33b504
54.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x004c0059d0b9bfea6ba63bf1ed2941b7cbe5ba6e72165bb899062af389fa4242
19,999.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x003a00637a27ea825d6bf661912ba7904ef2d5c7c77ae3b6dcabbd7b6a622de2
16.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:11:27 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040001b99d076015a2c24836be0b793712a3a541615f66cad338301d46b913