Spike bucket
09/22/2026, 1:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:09:00 P.M. to 09/22/2026, 1:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,462.32
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.3x above local average
0.3x previous minute
0.4x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
15,462.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 15462 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B.
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 • 6 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, 1:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
15,000 QUAI across 1 visible row
0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Net sender
Unknown type
250 QUAI across 1 visible row
0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Net receiver
Unknown type
250 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
108.47 QUAI across 2 visible rows
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
60 tx
32,792.97 QUAI • 75 addresses
09/22/2026, 1:08:49 P.M.
-1 min
59 tx
54,151.28 QUAI • 76 addresses
09/22/2026, 1:07:37 P.M.
+1 min
7 tx
36,460.84 QUAI • 24 addresses
09/22/2026, 1:10:02 P.M.
+2 min
20 tx
1,459.35 QUAI • 39 addresses
09/22/2026, 1:11:14 P.M.
-3 min
10 tx
50,743.65 QUAI • 24 addresses
09/22/2026, 1:06:25 P.M.
+3 min
12 tx
83,286.77 QUAI • 30 addresses
09/22/2026, 1:12:26 P.M.
-4 min
Best candidate6 tx
110,210.68 QUAI • 24 addresses
09/22/2026, 1:05:13 P.M.
-5 min
6 tx
24,726.77 QUAI • 22 addresses
09/22/2026, 1:04:01 P.M.
Biggest whale alert
15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:09:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
All transfers in this selected minute
6 transactions
54.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:09:23 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0013002083c2d0b122a7c3bb80359a4704d1e1f851898503f93c020a3c6eee77
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:09:23 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x004B5D1db2285b6e4bdD882c52282365bF90ED2B
Tx: 0x000d00664a5000a26d9bef1aa30e2b379e27714b6cc7baaa6c28ee880d8bda16
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:09:02 P.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Tx: 0x007e002542c6dc7aa1281c14d3896d74f8d0f21612f52b34ad3c1f66e628f3a7
80.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:09:02 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046000d506701f2271e434607f192ed370dca9bdc4a26ec7482652f7667aa2b
28.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:09:02 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006f0033d522de67a65f13f5e21944a5ae7480f2d91650174ad9dfc09d4b390b
49.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:09:02 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x00630052ccb4d6e175362af1de9e931be02f588fdc1dd36ee19ca7e718fa22fb