Spike bucket
09/07/2026, 10:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 10:50:00 P.M. to 09/07/2026, 10:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 59,996.19
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1050 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008d52773454bc17fd1A830Dc248a21402060b35 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 10:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
59,995.19 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
59,995.19 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
1,050 QI across 3 visible rows
0x008d52773454bc17fd1A830Dc248a21402060b35
Net receiver
Unknown type
1,050 QI across 3 visible rows
0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
Net sender
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008d52773454bc17fd1A830Dc248a21402060b35
3 repeated flows • 1050 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: 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
0 QUAI • 11 addresses
09/07/2026, 10:50:12 P.M.
-1 min
3 tx
0 QUAI • 13 addresses
09/07/2026, 10:49:01 P.M.
+1 min
6 tx
59,996.19 QUAI • 17 addresses
09/07/2026, 10:51:23 P.M.
-2 min
4 tx
0 QUAI • 12 addresses
09/07/2026, 10:47:50 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
09/07/2026, 10:46:39 P.M.
+3 min
15 tx
60,125.1 QUAI • 31 addresses
09/07/2026, 10:52:35 P.M.
+4 min
3 tx
94.67 QUAI • 15 addresses
09/07/2026, 10:53:47 P.M.
-5 min
Best candidate17 tx
94,688.45 QUAI • 29 addresses
09/07/2026, 10:45:27 P.M.
Biggest whale alert
59,995.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:50:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:50:48 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x007200d4777ed836af943d0c75df1b5d7253c8e497367556f516c098f06c600a
59,995.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:50:48 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0064005b63c8d914bed9c3b815da9a4b04e7cd655c4ead620d48263ec2cd8747
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:50:48 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x001f007256e8ad257fab0616e991cc82973343bbd5ee55284cb1cb892e49e593
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 10:50:26 P.M.
From: 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002f000542aecf1f70c5215aa325a7a4ac309d9c51692b19331a2d61b48e189d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:50:26 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x004a00480aeed8d84621a61123e3cc9b7565ee9fa74d92f57dc8ff43f7c0d249