Spike bucket
09/23/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 3:02:00 A.M. to 09/23/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,006.88
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.5x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
884.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 885 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1.
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 • 4 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: 09/23/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
827.52 QUAI across 1 visible row
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
827.52 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
147.05 QUAI across 2 visible rows
0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
Net sender
Unknown type
99.76 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
47.29 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
1 tx
884.6 QUAI • 12 addresses
09/23/2026, 3:02:28 A.M.
-1 min
18 tx
10,827.16 QUAI • 34 addresses
09/23/2026, 3:01:16 A.M.
-2 min
Best candidate8 tx
12,636.44 QUAI • 27 addresses
09/23/2026, 3:00:02 A.M.
+2 min
7 tx
1,921.93 QUAI • 22 addresses
09/23/2026, 3:03:41 A.M.
-3 min
5 tx
1,051.64 QUAI • 19 addresses
09/23/2026, 2:58:50 A.M.
+3 min
2 tx
198.27 QUAI • 14 addresses
09/23/2026, 3:04:52 A.M.
-4 min
7 tx
4,737.22 QUAI • 23 addresses
09/23/2026, 2:57:38 A.M.
+4 min
7 tx
11,377.25 QUAI • 24 addresses
09/23/2026, 3:06:04 A.M.
Biggest whale alert
827.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 3:02:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
All transfers in this selected minute
4 transactions
99.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:02:50 A.M.
From: 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004d005bc1037af72e2c7c5cdcf1053b7b30305bbe967bc3ab41f81547a44843
32.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:02:50 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006300010e54ed56f1373b90c7fb25ac53868d27966366b26d8459d2487829d0
47.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:02:50 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00740032aa407f4495403f15ff58c2915d9f11f08204dd6d24757d93c8bda05e
827.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 3:02:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x000800565dc15dbf7a4921a6d0ec3850e2679c646d46548ffbdd45f7bd9023bf