Spike bucket
09/12/2026, 9:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:58:00 A.M. to 09/12/2026, 9:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,113.71
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
700 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 5 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, 9:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
Net sender
Unknown type
9,998.79 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
9,998.79 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
700 QI across 2 visible rows
0x00B289F051D008b3F63dd310E74A9e6D37f21382
Net receiver
Unknown type
350 QI across 1 visible row
0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
Net receiver
Unknown type
350 QI 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
-1 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:57:19 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:58:37 A.M.
-2 min
3 tx
10,000 QUAI • 18 addresses
09/12/2026, 9:56:00 A.M.
+2 min
Best candidate11 tx
10,113.71 QUAI • 24 addresses
09/12/2026, 9:59:59 A.M.
-3 min
3 tx
0 QUAI • 18 addresses
09/12/2026, 9:54:42 A.M.
+3 min
3 tx
30 QUAI • 17 addresses
09/12/2026, 10:01:20 A.M.
-5 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 9:53:24 A.M.
+5 min
54 tx
1,797.53 QUAI • 69 addresses
09/12/2026, 10:02:31 A.M.
Biggest whale alert
9,998.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:58:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:58:55 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
Tx: 0x000a000aaa799d7d22bb64288433baa640fdbff9d9ff648a57ed8b2c58d0d20e
9,998.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:58:50 A.M.
From: 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x00070017c5d4bebd3a765d794b2e4417ed7ff5ba8118d618348cc15057c227cc
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:58:50 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x001200370a1608f0fd3060c345156742b49bbf9d9fef515f8e061cca6180bf8b
110 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:58:50 A.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x000d002f3b98c8ac4c1c27c41f25000f0fd47e6915b70f5c4c69bbaa9c22471c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:58:50 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
Tx: 0x0019005dbabde221a0903d4ffe06b7a334e00400ed9249dd0970fa13b38beb9c