Spike bucket
09/22/2026, 3:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:14:00 P.M. to 09/22/2026, 3:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 150,759.55
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
0.0x above local average
1.5x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,076.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006282d13428DEb6B8300887d12715200657657e • 0x0026bfC104b10f3d045721d3425C3BEe8e87Fe9d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2077 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006282d13428DEb6B8300887d12715200657657e • 0x0026bfC104b10f3d045721d3425C3BEe8e87Fe9d.
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, 3:14:00 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
0x006282d13428DEb6B8300887d12715200657657e
Net sender
Unknown type
138,333 QUAI across 1 visible row
0x0026bfC104b10f3d045721d3425C3BEe8e87Fe9d
Net receiver
Unknown type
138,333 QUAI across 1 visible row
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
10,350 QUAI across 1 visible row
0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Net receiver
Unknown type
10,350 QUAI across 1 visible row
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
1,777 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
-1 min
5 tx
1,388.09 QUAI • 19 addresses
09/22/2026, 3:13:23 P.M.
+1 min
4 tx
2,076.55 QUAI • 16 addresses
09/22/2026, 3:14:35 P.M.
-2 min
7 tx
709.37 QUAI • 23 addresses
09/22/2026, 3:12:11 P.M.
+2 min
Best candidate2 tx
148,683 QUAI • 18 addresses
09/22/2026, 3:15:46 P.M.
-3 min
21 tx
1,335.5 QUAI • 35 addresses
09/22/2026, 3:10:59 P.M.
+3 min
7 tx
92,005.57 QUAI • 24 addresses
09/22/2026, 3:16:58 P.M.
-4 min
2 tx
415.61 QUAI • 14 addresses
09/22/2026, 3:09:47 P.M.
+4 min
5 tx
138,830.17 QUAI • 21 addresses
09/22/2026, 3:18:09 P.M.
Biggest whale alert
138,333 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:14:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006282d13428DEb6B8300887d12715200657657e
To: 0x0026bfC104b10f3d045721d3425C3BEe8e87Fe9d
All transfers in this selected minute
6 transactions
138,333 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:14:59 P.M.
From: 0x006282d13428DEb6B8300887d12715200657657e
To: 0x0026bfC104b10f3d045721d3425C3BEe8e87Fe9d
Tx: 0x007700211af8cb9d5a034258f82a3d37832b1702b615cbfe7d60976877b4a086
10,350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:14:44 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x004D70fd6AbA65fd5a23c8510e74aeE1836e3713
Tx: 0x002f0019c694b995a701111e80ab43b61b9c42ce94371950d42d7adac72415c2
1,777 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:14:09 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Tx: 0x0062000ba18c2c5b218a69651eca6e8067dbe58c607ff8ad054ba2202b554c3a
187.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:14:09 P.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005200356a092dba7d84f10122ba94a4dcd8f96427f466f0cd5b3c4d627b18a7
84.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:14:09 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00740047a4aae0020e464f3cb4755e59dba40be7a53c3d9261cacba01b77374b
27.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:14:09 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00610010ba080292272999d1e0a2d6669035c36af433d71027049f749339f1ec