Spike bucket
09/12/2026, 9:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:00:00 A.M. to 09/12/2026, 9:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 105.58
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
19
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00DE0E127A7Bc4FC0C7CB9a2abff3E2E7D2F9CD9.
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 • 0x00DE0E127A7Bc4FC0C7CB9a2abff3E2E7D2F9CD9.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 9:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
350 QI across 1 visible row
0x00DE0E127A7Bc4FC0C7CB9a2abff3E2E7D2F9CD9
Net receiver
Unknown type
350 QI across 1 visible row
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net sender
Unknown type
105.58 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
105.58 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 • 19 addresses
09/12/2026, 9:00:23 A.M.
-1 min
3 tx
320.7 QUAI • 17 addresses
09/12/2026, 8:59:03 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 8:57:45 A.M.
+2 min
3 tx
105.58 QUAI • 16 addresses
09/12/2026, 9:01:43 A.M.
+3 min
54 tx
658.41 QUAI • 63 addresses
09/12/2026, 9:02:55 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
09/12/2026, 8:56:26 A.M.
+4 min
Best candidate54 tx
1,294.44 QUAI • 65 addresses
09/12/2026, 9:04:07 A.M.
-5 min
5 tx
164.33 QUAI • 21 addresses
09/12/2026, 8:55:05 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:00:19 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DE0E127A7Bc4FC0C7CB9a2abff3E2E7D2F9CD9
All transfers in this selected minute
2 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:00:19 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DE0E127A7Bc4FC0C7CB9a2abff3E2E7D2F9CD9
Tx: 0x00420035fd9d4f3df6058b82c36ea5613d96bc75ad728f0f1b2dad5336e7bdd4
105.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:00:19 A.M.
From: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005900221e1db39b9d425932c77c8fdcb7c01bc612274b6adc03eba3954328e5