Spike bucket
09/12/2026, 9:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:55:00 A.M. to 09/12/2026, 9:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,000
Unexplained QUAI: 0
Explained QI: 350
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.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
10,000 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 • 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 • 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c (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, 9:55:00 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
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.35 QI across 2 visible rows
0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
Net receiver
Unknown type
354.35 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
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
3 tx
0 QUAI • 18 addresses
09/12/2026, 9:54:42 A.M.
+1 min
3 tx
10,000 QUAI • 18 addresses
09/12/2026, 9:56:00 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 9:53:24 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:57:19 A.M.
-3 min
2 tx
0 QUAI • 16 addresses
09/12/2026, 9:52:05 A.M.
-4 min
4 tx
0 QUAI • 22 addresses
09/12/2026, 9:50:46 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:58:37 A.M.
+5 min
Best candidate11 tx
10,113.71 QUAI • 24 addresses
09/12/2026, 9:59:59 A.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:55:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
To: 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
All transfers in this selected minute
3 transactions
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:55:42 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
Tx: 0x001c00b67153b9eebd95b76cfc18223537d3938a47867ad381139686ceb8e3d3
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:55:27 A.M.
From: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
To: 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
Tx: 0x004b004a33fea6ff9503497d1c4694d25e02353116fe34d12375dde22400243e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:55:27 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
Tx: 0x007600176023b7bf691dad6102a790b9cb5e3dd245e1e33e1515aa4896630f2d