Spike bucket
09/07/2026, 7:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 7:11:00 A.M. to 09/07/2026, 7:12:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2.93
Unexplained QUAI: 20,488.74
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x above local average
170x previous minute
1.0x next minute
Largest nearby bucket
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
7
Observable rows
3
42.9% of bucket activity rendered as rows
Unique addresses
23
Asset volume
20,491.67 QUAI
100 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B • 0x00dFF4C8194bCba1065641C370E1069894D9aeEf.
Dominant behavior: whale rotation
whale_rotation + low confidence + 20492 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B • 0x00dFF4C8194bCba1065641C370E1069894D9aeEf.
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B -> 0x00dFF4C8194bCba1065641C370E1069894D9aeEf (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/07/2026, 7:11:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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 (0%) • 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
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
101.29 QI across 2 visible rows
0x00dFF4C8194bCba1065641C370E1069894D9aeEf
Net receiver
Unknown type
101.29 QI across 2 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.93 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B → 0x00dFF4C8194bCba1065641C370E1069894D9aeEf
2 repeated flows • 100 QI
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: Partially 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
2 tx
120.19 QUAI • 21 addresses
09/07/2026, 7:10:24 A.M.
+1 min
Best candidate7 tx
20,491.67 QUAI • 23 addresses
09/07/2026, 7:11:35 A.M.
-2 min
1 tx
0 QUAI • 10 addresses
09/07/2026, 7:09:13 A.M.
+2 min
3 tx
8.61 QUAI • 16 addresses
09/07/2026, 7:12:49 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
09/07/2026, 7:08:02 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 7:13:59 A.M.
-4 min
3 tx
20.35 QUAI • 18 addresses
09/07/2026, 7:06:52 A.M.
+4 min
2 tx
19,998.65 QUAI • 4 addresses
09/07/2026, 7:15:12 A.M.
Biggest whale alert
100 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:11:33 A.M.
QI whale transfer detected on Cyprus-1
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00dFF4C8194bCba1065641C370E1069894D9aeEf
All transfers in this selected minute
3 transactions
1.29 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:11:43 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00dFF4C8194bCba1065641C370E1069894D9aeEf
Tx: 0x003600e20812abb4b7e98bf43d279e865306213cf6c81090f68ad7bd5e90bd68
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:11:33 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00dFF4C8194bCba1065641C370E1069894D9aeEf
Tx: 0x00780054134a499ab8e2373310976a928378df8c5cf25946be4ae593ff5e62dd
2.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:11:22 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003b0043397014c309686a2f9a568b92b0d25951545119ca5025143f5b6101a9