Spike bucket
09/12/2026, 1:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 1:57:00 A.M. to 09/12/2026, 1:58:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
350 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60.
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 • 0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60 (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 • 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, 1:57:00 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
358.9 QI across 3 visible rows
0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60
Net receiver
Unknown type
354.45 QI across 2 visible rows
0x008D1AD3f36b90787B9F4fBE36676B1B5e4ff6C0
Net receiver
Unknown type
4.45 QI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60
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
1 tx
0 QUAI • 17 addresses
09/12/2026, 1:57:05 A.M.
-1 min
4 tx
0 QUAI • 17 addresses
09/12/2026, 1:55:46 A.M.
+1 min
5 tx
1 QUAI • 20 addresses
09/12/2026, 1:58:21 A.M.
-2 min
3 tx
8.06 QUAI • 14 addresses
09/12/2026, 1:54:30 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 1:59:39 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
09/12/2026, 1:53:15 A.M.
+4 min
Best candidate6 tx
500 QUAI • 21 addresses
09/12/2026, 2:00:54 A.M.
-5 min
3 tx
0 QUAI • 18 addresses
09/12/2026, 1:51:57 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:57:29 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60
All transfers in this selected minute
4 transactions
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:57:59 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60
Tx: 0x002400e7b10867c34b3a86ef707820dba78c2a7769230dad09ccad469e840fb6
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 1:57:59 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0032000b36229d1b70f686165579285692029a64c49d3563f3550debbacb49e0
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:57:29 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B7e53deD4bF862b55EDE8C113dB76BE0e9Df60
Tx: 0x006400744689d7c0f78b167c93ec79764223466c6cd9d1681dbdc3cb7e76a063
4.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:57:00 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008D1AD3f36b90787B9F4fBE36676B1B5e4ff6C0
Tx: 0x006700df83f272bcc9d63c7dd7987e53c4d4410a91985364d09993d9cd5d45ea