Spike bucket
09/12/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:14:00 A.M. to 09/12/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11.09
Unexplained QUAI: 0
Explained QI: 350
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x009031faDD2d890adF51Cb34d0D7C64271337583.
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 • 0x009031faDD2d890adF51Cb34d0D7C64271337583.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x009031faDD2d890adF51Cb34d0D7C64271337583 (2 repeated flows).
Confidence context: high • 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 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, 1:14:00 A.M.
Coverage gaps appear limited
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 • 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
354.44 QI across 2 visible rows
0x009031faDD2d890adF51Cb34d0D7C64271337583
Net receiver
Unknown type
354.44 QI across 2 visible rows
0x0052F11c00efF8FadEC13860504a386E372a0897
Net sender
Unknown type
11.09 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
11.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x009031faDD2d890adF51Cb34d0D7C64271337583
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: 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
2 tx
0 QUAI • 14 addresses
09/12/2026, 1:14:12 A.M.
-1 min
3 tx
0 QUAI • 16 addresses
09/12/2026, 1:12:56 A.M.
+1 min
4 tx
11.09 QUAI • 16 addresses
09/12/2026, 1:15:28 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 1:11:37 A.M.
+3 min
Best candidate3 tx
14,203.04 QUAI • 15 addresses
09/12/2026, 1:16:47 A.M.
-4 min
8 tx
665.1 QUAI • 19 addresses
09/12/2026, 1:10:20 A.M.
+4 min
3 tx
2.82 QUAI • 17 addresses
09/12/2026, 1:18:06 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
09/12/2026, 1:09:01 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:14:34 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009031faDD2d890adF51Cb34d0D7C64271337583
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:14:34 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009031faDD2d890adF51Cb34d0D7C64271337583
Tx: 0x00550011b6cbe904bf4f9b7bf41b8602498e8ede5af1bc0ba72c0eef2f52c69f
4.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:14:24 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009031faDD2d890adF51Cb34d0D7C64271337583
Tx: 0x000a00d5533a88756b4da3551358cc2af893e30dac0d9f07b53661a8e54f877a
11.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:14:15 A.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051002558eb5ed130bc6bf4804da25657350fab7d65a972dd0635df152ec983