Spike bucket
09/12/2026, 8:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 8:48:00 A.M. to 09/12/2026, 8:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 70.19
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
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008107d9A1E40912f95Ee0f4c790F40aE5109815.
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 • 0x008107d9A1E40912f95Ee0f4c790F40aE5109815.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 8:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • 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
350 QI across 1 visible row
0x008107d9A1E40912f95Ee0f4c790F40aE5109815
Net receiver
Unknown type
350 QI across 1 visible row
0x000D41AF2628021b2De60dc38E094AE4E1382034
Net sender
Unknown type
70.19 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
70.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 13 addresses
09/12/2026, 8:48:29 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 8:47:10 A.M.
-2 min
Best candidate4 tx
20,091.91 QUAI • 12 addresses
09/12/2026, 8:45:51 A.M.
+2 min
5 tx
70.19 QUAI • 16 addresses
09/12/2026, 8:49:48 A.M.
-3 min
5 tx
215.69 QUAI • 16 addresses
09/12/2026, 8:44:38 A.M.
+3 min
3 tx
642.86 QUAI • 14 addresses
09/12/2026, 8:51:07 A.M.
+4 min
5 tx
1,184.96 QUAI • 19 addresses
09/12/2026, 8:52:27 A.M.
-5 min
4 tx
0 QUAI • 13 addresses
09/12/2026, 8:43:19 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:48:55 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008107d9A1E40912f95Ee0f4c790F40aE5109815
All transfers in this selected minute
2 transactions
70.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 8:48:55 A.M.
From: 0x000D41AF2628021b2De60dc38E094AE4E1382034
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005500763254469ac4aab82862bf3a83af996d76fc6e91dfc3309c9886663d5c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 8:48:55 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008107d9A1E40912f95Ee0f4c790F40aE5109815
Tx: 0x0019007b30191d089f357e335ad3ee2bab99febf030b5c2a61e91d30d79e9d8c