Spike bucket
09/10/2026, 10:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:37:00 P.M. to 09/10/2026, 10:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 287
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
1.2x above local average
0.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
287 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00B53fc604a8154885010f0cB1d96d311F6293d5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 287 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 • 0x00B53fc604a8154885010f0cB1d96d311F6293d5.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 10:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
350 QI across 1 visible row
0x00B53fc604a8154885010f0cB1d96d311F6293d5
Net receiver
Unknown type
350 QI across 1 visible row
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
272 QUAI across 1 visible row
0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019
Net receiver
Unknown type
272 QUAI across 1 visible row
0x004aC3bC8D2cb20e54fA4A900574152EACCe5Bc1
Net sender
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
Best candidate7 tx
599.31 QUAI • 19 addresses
09/10/2026, 10:36:51 P.M.
-1 min
3 tx
590.22 QUAI • 19 addresses
09/10/2026, 10:35:37 P.M.
+1 min
4 tx
287 QUAI • 16 addresses
09/10/2026, 10:38:02 P.M.
+2 min
4 tx
10 QUAI • 24 addresses
09/10/2026, 10:39:14 P.M.
-3 min
5 tx
118.9 QUAI • 21 addresses
09/10/2026, 10:34:26 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
09/10/2026, 10:40:25 P.M.
-4 min
4 tx
338.54 QUAI • 21 addresses
09/10/2026, 10:33:09 P.M.
-5 min
4 tx
10.1 QUAI • 15 addresses
09/10/2026, 10:31:57 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:37:21 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B53fc604a8154885010f0cB1d96d311F6293d5
All transfers in this selected minute
4 transactions
272 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:37:38 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019
Tx: 0x002c005ba9a24abd73ed137ef05953892129c74f3f23225e68a2dc1ace8cc9cf
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:37:21 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B53fc604a8154885010f0cB1d96d311F6293d5
Tx: 0x000600484511dd6e3d335b1d124f2ee10078a6ab50f7c96f8c0e9e6e4ec6bd04
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:37:12 P.M.
From: 0x004aC3bC8D2cb20e54fA4A900574152EACCe5Bc1
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x004d0072bba7d498cd2ce84fb3edc84271d872a6d9f0895127373194847508bc
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:37:12 P.M.
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Tx: 0x000f005f78791df7e141c3bee9680102ca2878b4be83a3077754bf3ea7f4e471