Spike bucket
09/22/2026, 6:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 6:47:00 A.M. to 09/22/2026, 6:48:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,843
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.0x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
12,843 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x001136c5Ed585f2499a2dD26275092f03d0bbc90.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12843 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x001136c5Ed585f2499a2dD26275092f03d0bbc90.
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 • 2 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: 09/22/2026, 6:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
12,838 QUAI across 1 visible row
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Net receiver
Unknown type
12,838 QUAI across 1 visible row
0x000D41AF2628021b2De60dc38E094AE4E1382034
Net sender
Unknown type
5 QUAI across 1 visible row
0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Net receiver
Unknown type
5 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
2 tx
12,843 QUAI • 19 addresses
09/22/2026, 6:47:20 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 6:46:08 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 6:44:56 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 6:48:33 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/22/2026, 6:43:45 A.M.
+3 min
Best candidate7 tx
38,779 QUAI • 25 addresses
09/22/2026, 6:49:45 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 6:42:33 A.M.
+4 min
1 tx
1,000 QUAI • 17 addresses
09/22/2026, 6:50:57 A.M.
Biggest whale alert
12,838 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:47:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
All transfers in this selected minute
2 transactions
12,838 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:47:12 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Tx: 0x00000005c64e446b155bdc8fdbad2add83013489f6fff868a2b096e30e5dca97
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:47:12 A.M.
From: 0x000D41AF2628021b2De60dc38E094AE4E1382034
To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Tx: 0x0028004ccb6cd30c1b8713d414a73bcd2e134d8710e8b8cf66e3d7f93cf7ab53