Spike bucket
09/22/2026, 12:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:30:00 P.M. to 09/22/2026, 12:31:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,659.87
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
245.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00398cc899162887fAc3E15896a93977374035EF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 246 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00398cc899162887fAc3E15896a93977374035EF.
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 • 9 visible transfer rows
Confidence high • 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, 12:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
5,575.12 QUAI across 5 visible rows
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
198.33 QUAI across 1 visible row
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net sender
Unknown type
147.58 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
117.52 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
3 tx
245.54 QUAI • 20 addresses
09/22/2026, 12:30:27 P.M.
-1 min
Best candidate4 tx
77,474.53 QUAI • 17 addresses
09/22/2026, 12:29:15 P.M.
-2 min
6 tx
983.32 QUAI • 23 addresses
09/22/2026, 12:28:03 P.M.
+2 min
12 tx
6,013.75 QUAI • 24 addresses
09/22/2026, 12:31:38 P.M.
-3 min
5 tx
477.18 QUAI • 18 addresses
09/22/2026, 12:26:52 P.M.
+3 min
5 tx
7,722.88 QUAI • 21 addresses
09/22/2026, 12:32:51 P.M.
-4 min
8 tx
1,038.48 QUAI • 18 addresses
09/22/2026, 12:25:39 P.M.
+4 min
3 tx
284.32 QUAI • 19 addresses
09/22/2026, 12:34:03 P.M.
Biggest whale alert
5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:30:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
9 transactions
111.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:30:50 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00500008c24a3dc3033e2adbe2be61705a3df413b58e97112f52e1cee95ca73e
198.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:30:50 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003c007504680bce756ccd06ca5af04c49016313e216bee3588d7355b8c5973f
147.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:30:50 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0057004758f0e3f8bf200a707949159c055b6156325cfd72840fdbaf57140ac2
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:30:50 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001a00277b1025623f9058f5955cbdb5a3275ec3f5bb3017eb5e99e0dca56ac7
3.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:30:50 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024001a84e8b8e12a2e20eb224c5e7f1473dbd243a1a12b07d2d0fe89b5966f
10.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:30:50 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a0065f7770b9a0a87ad132054457df43eca0d4bdccc597a392045a6c09ae9
36.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:30:50 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00085fc6fb2448df6acd1e8e9311fc48a2844e419870802cc6a03d931ab7
34.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:30:04 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0007003c6c71b3140da75f14df9b77b141d1ba39cdfd98feed923ec6e67b37d8
117.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:30:04 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00570024fd1d5f4ab1279b34a515b1b44aafa3dd951bc18bcc598dc97acb88cd