Spike bucket
09/10/2026, 10:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:36:00 P.M. to 09/10/2026, 10:37:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 599.31
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
2.5x above local average
5.0x previous minute
1.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
599.31 QUAI
1050 QI
Avg confidence
89.1%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42.
Dominant behavior: whale rotation
whale_rotation + high confidence + 599 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 • 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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, 10:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
1,059.5 QI across 5 visible rows
0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42
Net receiver
Unknown type
1,059.5 QI across 5 visible rows
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
550 QUAI across 1 visible row
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net receiver
Unknown type
550 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
49.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42
5 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
3 tx
590.22 QUAI • 19 addresses
09/10/2026, 10:35:37 P.M.
+1 min
Best candidate7 tx
599.31 QUAI • 19 addresses
09/10/2026, 10:36:51 P.M.
-2 min
5 tx
118.9 QUAI • 21 addresses
09/10/2026, 10:34:26 P.M.
+2 min
4 tx
287 QUAI • 16 addresses
09/10/2026, 10:38:02 P.M.
-3 min
4 tx
338.54 QUAI • 21 addresses
09/10/2026, 10:33:09 P.M.
+3 min
4 tx
10 QUAI • 24 addresses
09/10/2026, 10:39:14 P.M.
-4 min
4 tx
10.1 QUAI • 15 addresses
09/10/2026, 10:31:57 P.M.
+4 min
2 tx
0 QUAI • 11 addresses
09/10/2026, 10:40:25 P.M.
Biggest whale alert
550 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:36:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
All transfers in this selected minute
7 transactions
4.75 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:36:47 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42
Tx: 0x000700e7e8a3b59fa03fbcfc6953a8b10e24dc6fe0b882ff700178a1f34ce846
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:36:47 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42
Tx: 0x0068009b819717eee48f73e965f5c33320d324d45b4b3604433c2a1e29387a07
4.75 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:36:32 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42
Tx: 0x000400c39ac0ca92ed4711009f9f0f4fe9efd84b9fc64b9cdae1f4dc5da1af38
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:36:23 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42
Tx: 0x006c0010b6eb6d1b4c421fc25a0de277c4eb4b1687bbe699200e3e2bf93c0a6c
550 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:36:10 P.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Tx: 0x003e0051878cec99a2dee28794a395216be70fd3e6200ac5d833eca9eca1e14c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:36:10 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009d90EA0d6bB4C5FA8e84606Dd0DFcdAb5b9a42
Tx: 0x0002003e463952e7e102a7ec65ca8146a4a874abf243a0be74beafde0c8c7806
49.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:36:10 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0021192EF5eaE38b7508e54330e3238E548eb5aA
Tx: 0x007c0078eefa3731b5f6115c1b763fd3839bc0e8b47b78613ad74b1cdae3c930