Spike bucket
09/22/2026, 1:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:53:00 P.M. to 09/22/2026, 1:54:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,303.94
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
1.9x above local average
35x previous minute
14x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4,023.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00790C75B5F8990769E9d379536ec926c62e1d7B • 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4024 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00790C75B5F8990769E9d379536ec926c62e1d7B • 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8.
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 • 8 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, 1:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x00790C75B5F8990769E9d379536ec926c62e1d7B
Net sender
Unknown type
3,500 QUAI across 1 visible row
0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Net receiver
Unknown type
3,500 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
803.94 QUAI across 7 visible rows
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net sender
Unknown type
245.54 QUAI across 1 visible row
0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
Net sender
Unknown type
151.37 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
5 tx
4,023.74 QUAI • 18 addresses
09/22/2026, 1:53:15 P.M.
-1 min
1 tx
114.76 QUAI • 14 addresses
09/22/2026, 1:52:03 P.M.
+1 min
3 tx
280.2 QUAI • 19 addresses
09/22/2026, 1:54:27 P.M.
-2 min
7 tx
862.03 QUAI • 25 addresses
09/22/2026, 1:50:51 P.M.
-3 min
1 tx
155.56 QUAI • 14 addresses
09/22/2026, 1:49:39 P.M.
+3 min
Best candidate4 tx
10,186.46 QUAI • 16 addresses
09/22/2026, 1:55:39 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 1:56:50 P.M.
-5 min
3 tx
963.16 QUAI • 17 addresses
09/22/2026, 1:48:28 P.M.
Biggest whale alert
3,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
To: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
All transfers in this selected minute
8 transactions
151.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:55 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f0037435665696f06135b29b617b0c667a9ad1dc458be611766f691038671
81.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:55 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002a0051314787eae88cdddaccdbbf103c18f9fafb634bef85686b25868f1b54
46.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:55 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c002eeef9b9b144853a540ce06967fbbb5c6f4896b8e1b596813062ea436a
23.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:12 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002a007c260778319b5723282c6bf29f35733a3203987badc72b1679bffe45cd
245.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:12 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0041002db1a0c74a9185b114c4e7794c1d54d56560d87798f8c5821b31fe4752
141.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:12 P.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006500606101d4e59ddc1998047efb6ff07cf85fff53870722282b1283c07240
113.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:12 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c00076b70ae6255dbf3c5510b2554102517c4d28616907c8df53f98769fb2
3,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:53:12 P.M.
From: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
To: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Tx: 0x001400591cf6dcbc9d7866c3f3f244f8aa09e25cf1d4818e76eef31e9a35b489