Spike bucket
09/22/2026, 2:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:38:00 P.M. to 09/22/2026, 2:39:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,499.5
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
1.2x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
286.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0012C441767e7492807a7705c09790cD785D1031.
Dominant behavior: whale rotation
whale_rotation + high confidence + 287 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0012C441767e7492807a7705c09790cD785D1031.
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 • 5 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, 2:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
10,173.76 QUAI across 2 visible rows
0x0012C441767e7492807a7705c09790cD785D1031
Net sender
Unknown type
10,133 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
325.74 QUAI across 3 visible rows
0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
Net sender
Unknown type
148.23 QUAI across 1 visible row
0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
Net sender
Unknown type
103.19 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
4 tx
405.56 QUAI • 6 addresses
09/22/2026, 2:37:33 P.M.
+1 min
3 tx
286.74 QUAI • 21 addresses
09/22/2026, 2:38:44 P.M.
-2 min
2 tx
233.39 QUAI • 12 addresses
09/22/2026, 2:36:22 P.M.
+2 min
6 tx
10,543.62 QUAI • 18 addresses
09/22/2026, 2:39:56 P.M.
-3 min
2 tx
164.51 QUAI • 19 addresses
09/22/2026, 2:35:10 P.M.
+3 min
Best candidate5 tx
25,441.43 QUAI • 24 addresses
09/22/2026, 2:41:08 P.M.
-4 min
6 tx
843.75 QUAI • 17 addresses
09/22/2026, 2:33:58 P.M.
+4 min
1 tx
86.65 QUAI • 15 addresses
09/22/2026, 2:42:20 P.M.
Biggest whale alert
10,133 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:38:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0012C441767e7492807a7705c09790cD785D1031
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
74.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:38:59 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006b0058659ca528d57a956d568164372b3eba2bbdb07c41e8dc577ece59f207
40.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:38:45 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002b00022842cf1a96d42910e9984330c02c7d93ca7461a09408c45e954e1ba6
148.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:38:45 P.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0051006041f8209151829524cc8dd24cadc02b299bb9ea85981390ee420cec61
10,133 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:38:45 P.M.
From: 0x0012C441767e7492807a7705c09790cD785D1031
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000d001ca9ff593f8bc65669d36607a23dc1754d5178dd1123cfc3cfda50b60b
103.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:38:13 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f007f8c907b5eb1c4f47c31a4289924cc9a4af4873f2e8024867f6b87397d