Spike bucket
09/12/2026, 12:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:24:00 A.M. to 09/12/2026, 12:25:00 A.M.
Partially observable spike
low confidence
39% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 21.07
Unexplained QUAI: 32.55
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
0.0x previous minute
2.5x 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
18
Asset volume
53.62 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00949FbF05273F68D01FbD37b8FF95F99fAca9A5.
Dominant behavior: whale rotation
whale_rotation + low confidence + 54 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 • 0x00949FbF05273F68D01FbD37b8FF95F99fAca9A5.
No repeated counterparty pattern detected yet.
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
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 12:24:00 A.M.
Coverage gap high (61% 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 (39%) • 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
354.47 QI across 2 visible rows
0x00949FbF05273F68D01FbD37b8FF95F99fAca9A5
Net receiver
Unknown type
350 QI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
21.07 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
21.07 QUAI across 1 visible row
0x00b8d77909940CB50C1acc511AC53B1f4d93d3fE
Net receiver
Unknown type
4.47 QI 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: 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
4 tx
53.62 QUAI • 18 addresses
09/12/2026, 12:24:02 A.M.
-1 min
Best candidate3 tx
1,340 QUAI • 4 addresses
09/12/2026, 12:22:46 A.M.
+1 min
3 tx
21.07 QUAI • 18 addresses
09/12/2026, 12:25:18 A.M.
-2 min
4 tx
158.2 QUAI • 18 addresses
09/12/2026, 12:21:36 A.M.
+3 min
3 tx
0 QUAI • 18 addresses
09/12/2026, 12:26:36 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
09/12/2026, 12:20:17 A.M.
+4 min
1 tx
1,339.55 QUAI • 17 addresses
09/12/2026, 12:27:53 A.M.
-5 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 12:18:58 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:24:23 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00949FbF05273F68D01FbD37b8FF95F99fAca9A5
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:24:23 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00949FbF05273F68D01FbD37b8FF95F99fAca9A5
Tx: 0x00510022b16088d9f3e315a8fc8a3911823d11980aefaac3e1d24cf4f47ebfa7
21.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:24:23 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a007ad520b30c011b0a6373e5d08a7e9a1478b39c12a014f1d1e22c71e94c
4.47 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:24:05 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b8d77909940CB50C1acc511AC53B1f4d93d3fE
Tx: 0x001e00afca7fbaf473dbdf58252c5e612b5baf22648901e5d0e6adab72fd1d24