Spike bucket
09/22/2026, 12:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:58:00 P.M. to 09/22/2026, 12:59:00 P.M.
Fully observable spike
high confidence
70% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 177.38
Unexplained QUAI: 75.8
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.0x above local average
0.6x previous minute
1.4x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
253.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00361bbD79076A664D9881F442525B6A822c9758 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 253 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00361bbD79076A664D9881F442525B6A822c9758 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • Partial source coverage
Last updated: 09/22/2026, 12:58:00 P.M.
Coverage gap moderate (30% not covered)
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
0x00361bbD79076A664D9881F442525B6A822c9758
Net sender
Unknown type
134.8 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
134.8 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
42.58 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
42.58 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
253.18 QUAI • 16 addresses
09/22/2026, 12:58:02 P.M.
-1 min
6 tx
454.32 QUAI • 21 addresses
09/22/2026, 12:56:50 P.M.
+1 min
2 tx
177.38 QUAI • 16 addresses
09/22/2026, 12:59:14 P.M.
-2 min
7 tx
720.42 QUAI • 22 addresses
09/22/2026, 12:55:39 P.M.
+2 min
Best candidate10 tx
31,370.06 QUAI • 25 addresses
09/22/2026, 1:00:26 P.M.
-4 min
3 tx
606.57 QUAI • 16 addresses
09/22/2026, 12:54:27 P.M.
+4 min
2 tx
1,117.9 QUAI • 19 addresses
09/22/2026, 1:01:37 P.M.
-5 min
7 tx
10,378.37 QUAI • 24 addresses
09/22/2026, 12:53:16 P.M.
Biggest whale alert
134.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:58:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
2 transactions
134.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:58:45 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b001e90d6a8afdfa62e48849c43922b8abeec8b9217cfb23296c7d14b565a
42.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:58:45 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002c0024bb4788fa3ae92c3731a96126bb4ed06393e1800cef4f9e5dd15530e3