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Spike bucket

09/22/2026, 4:07:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/22/2026, 4:07:00 A.M. to 09/22/2026, 4:08:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 4,705.02

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 92% of explained volume

Relative context

0.1x above local average

0.1x previous minute

0.1x 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

Observable rows

64.5% of bucket activity rendered as rows

Unique addresses

Asset volume

274.6 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 275 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 20 visible transfer rows

Confidence medium • 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: 09/22/2026, 4:07:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 20 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. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (whale rotation).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet

Net sender

Exchange

4,320.68 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0039e50889ff4463517C97C1F5Ee962999c9D3B6

Net receiver

Unknown type

4,320.68 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

384.34 QUAI across 19 visible rows

Actor intelligence Wallet profile

0x005762CaEc326313263568523F9eA224EfF688B6

Net receiver

Unknown type

103.64 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe

Net receiver

Unknown type

49.72 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 4,320.68 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 investigations

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20 observable transfers were found for this minute, but the bucket total is 31. The remaining 11 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.