Spike bucket
09/12/2026, 1:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:07:00 A.M. to 09/12/2026, 1:08:00 A.M.
Partially observable spike
low confidence
5% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 67.9
Unexplained QUAI: 1,175.45
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.6x above local average
28x previous minute
1.0x 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
47
Observable rows
3
6.4% of bucket activity rendered as rows
Unique addresses
57
Asset volume
1,243.35 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1243 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 • 0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 1:07:00 A.M.
Coverage gap high (95% 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 (5%) • 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
354.44 QI across 2 visible rows
0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7
Net receiver
Unknown type
354.44 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
67.9 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
67.9 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7
2 repeated flows • 350 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: 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
0 tx
0 QUAI • 10 addresses
09/12/2026, 1:06:32 A.M.
+1 min
47 tx
1,243.35 QUAI • 57 addresses
09/12/2026, 1:07:43 A.M.
-2 min
6 tx
44.64 QUAI • 18 addresses
09/12/2026, 1:05:13 A.M.
+2 min
2 tx
0 QUAI • 12 addresses
09/12/2026, 1:09:01 A.M.
-3 min
Best candidate52 tx
1,873.67 QUAI • 62 addresses
09/12/2026, 1:03:57 A.M.
+3 min
8 tx
665.1 QUAI • 19 addresses
09/12/2026, 1:10:20 A.M.
-4 min
3 tx
0 QUAI • 14 addresses
09/12/2026, 1:02:47 A.M.
+5 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 1:11:37 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:07:34 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7
All transfers in this selected minute
3 transactions
4.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:07:49 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7
Tx: 0x006700fa9b3a770bdc6cf47590eb0d5b4d346664d70db09ac7f69424da87e336
67.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:07:34 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0075004bb8a29d59251ca608af2b02dc1dd4204ec351a5a27ac6ea43b350ee38
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:07:34 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00BA87E66Bd6fB398c832812b16F75c9FADf57A7
Tx: 0x0062005d7b8c7c21ba9123b30fd949549cc2654b621f3ded0b9942140fb73cca