Spike bucket
09/12/2026, 8:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 8:45:00 A.M. to 09/12/2026, 8:46:00 A.M.
Fully observable spike
high confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 93.25
Unexplained QUAI: 19,998.66
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
20,091.91 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20092 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 • 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC (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 • Thin source coverage
Last updated: 09/12/2026, 8:45:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
704.36 QI across 3 visible rows
0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC
Net receiver
Unknown type
704.36 QI across 3 visible rows
0x00187C052330875C6ba37B73cAb56ed3C20F96F8
Net sender
Unknown type
93.25 QUAI across 1 visible row
0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Net receiver
Unknown type
93.25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC
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
5 tx
215.69 QUAI • 16 addresses
09/12/2026, 8:44:38 A.M.
+1 min
Best candidate4 tx
20,091.91 QUAI • 12 addresses
09/12/2026, 8:45:51 A.M.
-2 min
4 tx
0 QUAI • 13 addresses
09/12/2026, 8:43:19 A.M.
+2 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 8:47:10 A.M.
-3 min
3 tx
96 QUAI • 17 addresses
09/12/2026, 8:42:00 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 8:48:29 A.M.
-4 min
1 tx
19,999.12 QUAI • 15 addresses
09/12/2026, 8:40:41 A.M.
+5 min
5 tx
70.19 QUAI • 16 addresses
09/12/2026, 8:49:48 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:45:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC
All transfers in this selected minute
4 transactions
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:45:58 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC
Tx: 0x002c00ec668a938e3c895bb4002d28ad002b266a88cd7c75300602402ff67525
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:45:58 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC
Tx: 0x005900eb123f8714d884be6efaf3c8afaf6df45948170dfbfcecc42b8ca70f84
93.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:45:40 A.M.
From: 0x00187C052330875C6ba37B73cAb56ed3C20F96F8
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x005a0040fe7d72f28311df0b37f29375aa56d556c9c4ea5c7a98c97bdd93d224
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:45:40 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC
Tx: 0x000d00535d4731fd3ff3156466dde2ecc0e982b1de019bfc4b6a28a65927e820