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Spike bucket

09/22/2026, 9:40:00 A.M.

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

Window: 09/22/2026, 9:40:00 A.M. to 09/22/2026, 9:41:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,000
Unexplained QUAI: 0
Explained QI: 1.3
Unexplained QI: 162.91
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
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
164.21 QI
Avg confidence
77.0%
Dominant source: utxo-shape

Event intelligence

high priority
What happened
Top actor concentration: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source utxo-shape
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, 9:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: utxo-shape • 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

0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
2,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1.3 QI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
1.3 QI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 9 addresses
09/22/2026, 9:40:12 A.M.
-1 min
1 tx
0.5 QUAI • 15 addresses
09/22/2026, 9:39:00 A.M.
+1 min
2 tx
2,000 QUAI • 19 addresses
09/22/2026, 9:41:24 A.M.
-2 min
Best candidate1 tx
54,451 QUAI • 16 addresses
09/22/2026, 9:37:49 A.M.
-3 min
2 tx
1,653.52 QUAI • 18 addresses
09/22/2026, 9:36:36 A.M.
+3 min
1 tx
1 QUAI • 14 addresses
09/22/2026, 9:42:36 A.M.
+4 min
1 tx
420.8 QUAI • 17 addresses
09/22/2026, 9:43:48 A.M.
-5 min
1 tx
120 QUAI • 12 addresses
09/22/2026, 9:35:25 A.M.

Biggest whale alert

2,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:40:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

2 transactions
1.3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/22/2026, 9:40:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x004d00219e5b7ecbb62addba373e781ae3aa25d83848e4581d811e79cb7cd688
Open tx
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 9:40:16 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006900684347dc405001d662a3b0c8de0b0f473414e3624f423861ab050c86a5
Open tx