Spike bucket
09/23/2026, 3:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 3:30:00 A.M. to 09/23/2026, 3:31:00 A.M.
Fully observable spike
high confidence
15% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,060.99
Unexplained QUAI: 17,014.38
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
3.3x above local average
1089x previous minute
5.7x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
20,075.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20075 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05 • 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1.
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 • Thin source coverage
Last updated: 09/23/2026, 3:30:00 A.M.
Coverage gap high (85% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (15%) • 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
0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
Net sender
Unknown type
2,782.15 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
2,782.15 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
179.84 QUAI across 2 visible rows
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net sender
Unknown type
117.04 QUAI across 1 visible row
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net sender
Unknown type
99 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
2 tx
20,075.37 QUAI • 16 addresses
09/23/2026, 3:30:06 A.M.
-1 min
1 tx
18.44 QUAI • 18 addresses
09/23/2026, 3:28:55 A.M.
+1 min
13 tx
3,531.36 QUAI • 27 addresses
09/23/2026, 3:31:21 A.M.
-2 min
4 tx
244.23 QUAI • 14 addresses
09/23/2026, 3:27:43 A.M.
-3 min
3 tx
205.11 QUAI • 20 addresses
09/23/2026, 3:26:31 A.M.
+3 min
2 tx
193.3 QUAI • 18 addresses
09/23/2026, 3:32:32 A.M.
+4 min
5 tx
4,209.3 QUAI • 21 addresses
09/23/2026, 3:33:45 A.M.
-5 min
Best candidate3 tx
20,155.07 QUAI • 17 addresses
09/23/2026, 3:25:19 A.M.
Biggest whale alert
2,782.15 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:30:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
All transfers in this selected minute
4 transactions
117.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:30:23 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00310010e332f11451b16ea82973bae4d9118a4f3197f37bab3b9c86d71b0484
99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:30:23 A.M.
From: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0033000132570682a52a49d90db03d194b0b8fa8847edfe6a6e65124b1ed7e6e
62.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:30:15 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004f0028f69f1fe37d44fcd3d7997786f27eb82d69b0a66410611d17debf3ada
2,782.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:30:11 A.M.
From: 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x00160049b8bcdda9f7405a01b7a0fc8cf9798ee4ef1d092edb9782da8e1d89e0