Spike bucket
09/22/2026, 12:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:46:00 A.M. to 09/22/2026, 12:47:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 211.06
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B • 0x0039D1b1275C2329e3C54164f52674936FCB8A40.
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 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B • 0x0039D1b1275C2329e3C54164f52674936FCB8A40.
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 • 1 visible transfer row
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: 09/22/2026, 12:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
Net sender
Unknown type
211.06 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
211.06 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 • 12 addresses
09/22/2026, 12:46:08 A.M.
-1 min
1 tx
250 QUAI • 15 addresses
09/22/2026, 12:44:57 A.M.
+1 min
1 tx
211.06 QUAI • 16 addresses
09/22/2026, 12:47:20 A.M.
-2 min
1 tx
804.64 QUAI • 14 addresses
09/22/2026, 12:43:45 A.M.
-3 min
3 tx
1,357.08 QUAI • 20 addresses
09/22/2026, 12:42:32 A.M.
+3 min
1 tx
375 QUAI • 15 addresses
09/22/2026, 12:48:32 A.M.
+4 min
Best candidate5 tx
30,635.09 QUAI • 20 addresses
09/22/2026, 12:49:44 A.M.
-5 min
1 tx
6.74 QUAI • 15 addresses
09/22/2026, 12:41:20 A.M.
Biggest whale alert
211.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:46:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
All transfers in this selected minute
1 transactions
211.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:46:31 A.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x002b00438f4d24db2ad8c2a2e73ed00180fabbd090d95a7d94d6a373b79e0a0f