Spike bucket
09/12/2026, 12:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:15:00 A.M. to 09/12/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 158.65
Unexplained QUAI: 0
Explained QI: 700
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
700 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E.
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 • 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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: 09/12/2026, 12:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
708.92 QI across 4 visible rows
0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Net receiver
Unknown type
708.92 QI across 4 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
158.65 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
158.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
4 repeated flows • 700 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
1 tx
0 QUAI • 15 addresses
09/12/2026, 12:15:08 A.M.
-1 min
4 tx
0 QUAI • 11 addresses
09/12/2026, 12:13:53 A.M.
+1 min
5 tx
158.65 QUAI • 14 addresses
09/12/2026, 12:16:24 A.M.
-2 min
2 tx
0 QUAI • 11 addresses
09/12/2026, 12:12:37 A.M.
+3 min
4 tx
112.23 QUAI • 16 addresses
09/12/2026, 12:17:40 A.M.
-4 min
2 tx
0 QUAI • 10 addresses
09/12/2026, 12:11:18 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 12:18:58 A.M.
-5 min
Best candidate6 tx
210.75 QUAI • 19 addresses
09/12/2026, 12:10:00 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:15:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
All transfers in this selected minute
5 transactions
4.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:15:56 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Tx: 0x0012008a3848e939ead439c88708225b5e989bdba2dbb4daa6a53debc8708652
158.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:15:41 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x0041001d435735afc16217139bf92f16b62f9d88494b564cbdc7ebe40ea3bebd
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:15:41 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Tx: 0x003700625603453a6bb13109bc5ec3410e85c228df982838b5b07cd2d39ac76c
4.46 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:15:22 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Tx: 0x0058008814f4cfb40fc783d4f022452fd544151039cc3e97abc00ce4b05bfd2e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:15:03 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Tx: 0x002b00004b2b065c086490fc3eb42739aead7c6a8fb43b2fb911c32a6e13c3d2