Spike bucket
09/10/2026, 10:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:31:00 P.M. to 09/10/2026, 10:32:00 P.M.
Partially observable spike
low confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 0.1
Unexplained QUAI: 10
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
1.0x 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
4
Observable rows
3
75.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
10.1 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7.
Dominant behavior: whale rotation
whale_rotation + low confidence + 10 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7 (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: 09/10/2026, 10:31:00 P.M.
Coverage gap high (99% 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 (1%) • 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
354.75 QI across 2 visible rows
0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Net receiver
Unknown type
354.75 QI across 2 visible rows
0x004708ad0d8D06476A2FAbf941Dfee8a00803659
Net sender
Unknown type
0.1 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
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: 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
Selected minute
6 tx
10 QUAI • 18 addresses
09/10/2026, 10:30:46 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
09/10/2026, 10:29:32 P.M.
+1 min
4 tx
10.1 QUAI • 15 addresses
09/10/2026, 10:31:57 P.M.
+2 min
4 tx
338.54 QUAI • 21 addresses
09/10/2026, 10:33:09 P.M.
-3 min
Best candidate1 tx
19,998.6 QUAI • 16 addresses
09/10/2026, 10:28:21 P.M.
+3 min
5 tx
118.9 QUAI • 21 addresses
09/10/2026, 10:34:26 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 10:27:10 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/10/2026, 10:25:59 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:31:33 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
All transfers in this selected minute
3 transactions
4.75 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:31:46 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Tx: 0x002d0089916038a9f2aed1a672ad499a1ba61fe3137d9b5615cba991f6e5f61f
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:31:33 P.M.
From: 0x004708ad0d8D06476A2FAbf941Dfee8a00803659
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0037002b101f5bfb180e7c9fa21bfaf531b076f0fcd441bfa04107ab1a2ad1f3
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:31:33 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Tx: 0x00610042acd1cf9250a81f8daec96275cc9550ee763b123c2f22f8f544273b4a