Spike bucket
09/12/2026, 9:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:59:00 A.M. to 09/12/2026, 10:00:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 30
Unexplained QUAI: 10,083.71
Explained QI: 1750
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.5x 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
11
Observable rows
8
72.7% of bucket activity rendered as rows
Unique addresses
24
Asset volume
10,113.71 QUAI
1750 QI
Avg confidence
95.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00B289F051D008b3F63dd310E74A9e6D37f21382.
Dominant behavior: whale rotation
whale_rotation + low confidence + 10114 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00B289F051D008b3F63dd310E74A9e6D37f21382.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00B289F051D008b3F63dd310E74A9e6D37f21382 (6 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 9:59:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 8 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 • 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
1,758.71 QI across 7 visible rows
0x00B289F051D008b3F63dd310E74A9e6D37f21382
Net receiver
Unknown type
1,754.36 QI across 6 visible rows
0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
Net sender
Unknown type
30 QUAI across 1 visible row
0x0003928af06aC4455eEF594803A745F5fF57287C
Net receiver
Unknown type
30 QUAI across 1 visible row
0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
Net receiver
Unknown type
4.36 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00B289F051D008b3F63dd310E74A9e6D37f21382
6 repeated flows • 1750 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: Partially 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
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:58:37 A.M.
+1 min
Best candidate11 tx
10,113.71 QUAI • 24 addresses
09/12/2026, 9:59:59 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/12/2026, 9:57:19 A.M.
+2 min
3 tx
30 QUAI • 17 addresses
09/12/2026, 10:01:20 A.M.
-3 min
3 tx
10,000 QUAI • 18 addresses
09/12/2026, 9:56:00 A.M.
-4 min
3 tx
0 QUAI • 18 addresses
09/12/2026, 9:54:42 A.M.
+4 min
54 tx
1,797.53 QUAI • 69 addresses
09/12/2026, 10:02:31 A.M.
+5 min
3 tx
1,000 QUAI • 17 addresses
09/12/2026, 10:03:51 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:56 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
All transfers in this selected minute
8 transactions
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:59:56 A.M.
From: 0x003DC2d87Ad294B88DeBd333DcffE67C79999a49
To: 0x0003928af06aC4455eEF594803A745F5fF57287C
Tx: 0x0068006ad08c01b172ae8cc7d19cc56ed795d55ebde30f58cd643da80d55b649
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:56 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
Tx: 0x0009000a123fb36a4f7b977ed547d961b0d58671938ce61190012955813716ec
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
Tx: 0x003400b36063a8dc1f6db98e974c6de58926c68a7b003d3af8c02bdfa7d59c63
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
Tx: 0x00620094df6165c535d1787164f5a1469a641f679f6f0760b5fb70cf8d14a27c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
Tx: 0x003100ae61bc591d67e7873bca96b3286d4bcf8c2e299536fe85c9eda222e962
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:12 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
Tx: 0x00290040d812415914d253b4a16a1938722b1337a2baba9929ef766605947bc7
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:12 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00B289F051D008b3F63dd310E74A9e6D37f21382
Tx: 0x001600189c7e611f1d042e6f99405f0cf49464939467c702f21995215fe74e7f
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:59:05 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00E5b66EFEFf8A36F52FB116128C8f1f233b290c
Tx: 0x000600fab3c74f86ed52dcb96e3c370ace802d0ed7bdcb0fae95122c8ef9dea7