Spike bucket
09/08/2026, 12:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 12:51:00 P.M. to 09/08/2026, 12:52:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,087.64
Unexplained QUAI: 0
Explained QI: 999
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2.71 QUAI
999 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000FEE20BbB91A4E124E21a9D10475872233c17d • 0x0004907c848bDab761831eDE4FC93D000117686f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000FEE20BbB91A4E124E21a9D10475872233c17d • 0x0004907c848bDab761831eDE4FC93D000117686f.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6 (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 • 4 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: 09/08/2026, 12:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x000FEE20BbB91A4E124E21a9D10475872233c17d
Net sender
Unknown type
9,087.64 QUAI across 1 visible row
0x0004907c848bDab761831eDE4FC93D000117686f
Net receiver
Unknown type
9,087.64 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
999 QI across 3 visible rows
0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Net receiver
Unknown type
999 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
3 repeated flows • 999 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
3 tx
2.71 QUAI • 14 addresses
09/08/2026, 12:51:06 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
09/08/2026, 12:49:55 P.M.
+1 min
5 tx
9,087.64 QUAI • 13 addresses
09/08/2026, 12:52:21 P.M.
-2 min
4 tx
1,004.46 QUAI • 12 addresses
09/08/2026, 12:48:43 P.M.
+3 min
Best candidate4 tx
20,659.17 QUAI • 16 addresses
09/08/2026, 12:53:34 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
09/08/2026, 12:47:28 P.M.
+4 min
3 tx
19,998.71 QUAI • 14 addresses
09/08/2026, 12:54:46 P.M.
-5 min
3 tx
0 QUAI • 11 addresses
09/08/2026, 12:46:16 P.M.
Biggest whale alert
9,087.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 12:51:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000FEE20BbB91A4E124E21a9D10475872233c17d
To: 0x0004907c848bDab761831eDE4FC93D000117686f
All transfers in this selected minute
4 transactions
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:51:52 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x005100656197fc4cb487ba538fce729f4c9c25706b20c1e73d74c4b0a73a127b
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:51:40 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x0031009ed990c18e129517e7fd61f4876632ebed5e81a9af1f43e5b68f0bd101
9,087.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 12:51:21 P.M.
From: 0x000FEE20BbB91A4E124E21a9D10475872233c17d
To: 0x0004907c848bDab761831eDE4FC93D000117686f
Tx: 0x0046006bf26b614a5ce1da8324671ca7d2af3a2201ba4ceebfe90eaacd42f908
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:51:21 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x006b007c9b029f0445931a5ec5bfdd4182548647e4aa4b6782b0bf0ef6df5d1d