Spike bucket
09/22/2026, 10:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 10:04:00 A.M. to 09/22/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,100
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.2x 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
15
Asset volume
1,100 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00284f74d7Fdef7f019c3d67707706DA71B0A791 • 0x007DeB29AA691206241FBD121c8b50FBcbF1865e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1100 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00284f74d7Fdef7f019c3d67707706DA71B0A791 • 0x007DeB29AA691206241FBD121c8b50FBcbF1865e.
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, 10:04:00 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
0x00284f74d7Fdef7f019c3d67707706DA71B0A791
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x007DeB29AA691206241FBD121c8b50FBcbF1865e
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
Net sender
Unknown type
100 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
100 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
1,100 QUAI • 15 addresses
09/22/2026, 10:04:14 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 10:03:03 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 10:05:26 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 10:01:51 A.M.
-3 min
Best candidate1 tx
36,530.34 QUAI • 16 addresses
09/22/2026, 10:00:39 A.M.
+3 min
52 tx
618.28 QUAI • 68 addresses
09/22/2026, 10:06:39 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 10:07:51 A.M.
-5 min
1 tx
7,000 QUAI • 16 addresses
09/22/2026, 9:59:28 A.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:04:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00284f74d7Fdef7f019c3d67707706DA71B0A791
To: 0x007DeB29AA691206241FBD121c8b50FBcbF1865e
All transfers in this selected minute
2 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:04:06 A.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00010032b3c4bbf0fca4ad299a29a80653d0c7730a8ddc6aa0ab65e8dae09f0c
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:04:06 A.M.
From: 0x00284f74d7Fdef7f019c3d67707706DA71B0A791
To: 0x007DeB29AA691206241FBD121c8b50FBcbF1865e
Tx: 0x002500391f45022cab7b0f5bacd63a2fb8f84bc0761a5ba519a91ae7feaa08c5