Spike bucket
09/12/2026, 12:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:52:00 A.M. to 09/12/2026, 12:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 76.33
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C.
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 • 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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, 12:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
704.44 QI across 3 visible rows
0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C
Net receiver
Unknown type
704.44 QI across 3 visible rows
0x001e0Ec7F3F07639148755b8549bA43FBF13ea59
Net sender
Unknown type
76.33 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
76.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C
3 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
0 tx
0 QUAI • 11 addresses
09/12/2026, 12:52:27 A.M.
-1 min
4 tx
100.56 QUAI • 15 addresses
09/12/2026, 12:51:08 A.M.
-2 min
5 tx
116.75 QUAI • 17 addresses
09/12/2026, 12:49:52 A.M.
+2 min
6 tx
80.8 QUAI • 19 addresses
09/12/2026, 12:53:46 A.M.
-3 min
Best candidate4 tx
5,101.02 QUAI • 18 addresses
09/12/2026, 12:48:34 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/12/2026, 12:55:01 A.M.
+4 min
6 tx
0 QUAI • 16 addresses
09/12/2026, 12:56:17 A.M.
-5 min
3 tx
249.12 QUAI • 14 addresses
09/12/2026, 12:47:18 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:52:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C
All transfers in this selected minute
4 transactions
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:52:42 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C
Tx: 0x007300b5c14b3a72d6db53eca33c6bce63c62aa8fbb293fd271db708a31a83b6
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:52:41 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C
Tx: 0x002900377269d3a90d240c974d48675ec36e764c79acd2ec4d3b9e8887846fd8
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:52:30 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00f7b98B7ECDBd1d33992e6F4Bf7c48A379BAD9C
Tx: 0x004f0067f962d8c5d5d01e9dcfb02936a5418bf0f72ae1d639c109f05fcb4fcd
76.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:52:30 A.M.
From: 0x001e0Ec7F3F07639148755b8549bA43FBF13ea59
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00230022a7f0f2613ba366710023b930789150e78b02d95a891f2ae81f955f63