Spike bucket
09/22/2026, 11:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 11:31:00 A.M. to 09/22/2026, 11:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,645.61
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
0.7x above local average
7.7x previous minute
1.0x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
3,645.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e • 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3646 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e • 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB.
0x0040D08252f27eFd6e659eE72463cE18AA47C8b8 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 11:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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. 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
0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
Net sender
Unknown type
3,362.93 QUAI across 1 visible row
0x006E243533fE0B584c3B62c641ab1c0354Fe84EB
Net receiver
Unknown type
3,362.93 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
137.04 QUAI across 4 visible rows
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
118.64 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
118.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0040D08252f27eFd6e659eE72463cE18AA47C8b8 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 QUAI
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
Best candidate4 tx
21,511.03 QUAI • 18 addresses
09/22/2026, 11:30:38 A.M.
+1 min
10 tx
3,645.61 QUAI • 28 addresses
09/22/2026, 11:31:50 A.M.
-2 min
4 tx
470.82 QUAI • 21 addresses
09/22/2026, 11:29:27 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 11:33:02 A.M.
-3 min
6 tx
4,506 QUAI • 19 addresses
09/22/2026, 11:28:14 A.M.
+3 min
9 tx
4,276.34 QUAI • 16 addresses
09/22/2026, 11:34:13 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 11:27:02 A.M.
+4 min
4 tx
5,356.54 QUAI • 22 addresses
09/22/2026, 11:35:25 A.M.
Biggest whale alert
3,362.93 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:31:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
To: 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB
All transfers in this selected minute
10 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:31:25 A.M.
From: 0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000100282c2c57aadb116fa701076d1cd87523411512b4d803119533e8a258bf
3,362.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x006F68E37e72C7dDC18E0F85ACb2B37f3886799e
To: 0x006E243533fE0B584c3B62c641ab1c0354Fe84EB
Tx: 0x0031003e571b1bade69be016c3a8f00c0d2334b63cf9e38dc090b0ebd1506e62
23.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0023002458454108c8d3f6a54013321ad95c8234637c949abb9e6d79ec842dd6
118.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b0053a9dee0b10ca86aa0e5f5115b1a8937c05f69e4e3bea85db314dcae4a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001d00478e3f4d91611402e9d788793271ed5bc579019632f1aec38025159220
19.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710038fdaf4cef56e7f81c727605900dfb4c99ce79d98f38d4c0c977c3b8a5
15.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037000243ac9427db4aa4b50b4f9ad36ee24195fd40d5b16f9b710c1c746a89
37.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063005ba2f9147cb006482a03167ec9e597afaf83d059f645924c183ea43fa6
64.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004000051f2a0c402a7fbbf9e73c81fa45f0e89eeaa1f2f51784abd5145f85e
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:31:18 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0031007bb3faec9d42349bddb48a53742c7ae8147d771f1987254f6307b29410