Spike bucket
09/10/2026, 9:54:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 9:54:00 P.M. to 09/10/2026, 9:55:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7.88
Unexplained QUAI: 0
Explained QI: 350
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d.
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 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d (2 repeated flows).
Confidence context: high • 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 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: 09/10/2026, 9:54:00 P.M.
Coverage gaps appear limited
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 • 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.7 QI across 2 visible rows
0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d
Net receiver
Unknown type
354.7 QI across 2 visible rows
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net sender
Unknown type
7.88 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d
2 repeated flows • 350 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
0 tx
0 QUAI • 11 addresses
09/10/2026, 9:54:21 P.M.
-1 min
1 tx
1 QUAI • 11 addresses
09/10/2026, 9:52:59 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 9:51:40 P.M.
+2 min
Best candidate4 tx
7.88 QUAI • 18 addresses
09/10/2026, 9:55:40 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
09/10/2026, 9:56:59 P.M.
-4 min
1 tx
2.95 QUAI • 11 addresses
09/10/2026, 9:50:21 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
09/10/2026, 9:58:18 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/10/2026, 9:49:02 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 9:54:19 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d
All transfers in this selected minute
3 transactions
4.7 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 9:54:45 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d
Tx: 0x00100084468d379b377b935ebcbb645e3186133d107a7b157ee8bfb1055b6eb9
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 9:54:19 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00FF1e41ce9D857Eeb82d02deBABEf7399b9969d
Tx: 0x006e001c93abfef6e069e5ae7e4a3d4fcf7b256403c69195c22dd09ab7d26a9e
7.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:54:19 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000000388381438efd5b907c51241f9f15979effcb40068b942ef6790bf2fec7