Spike bucket
09/12/2026, 10:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:05:00 A.M. to 09/12/2026, 10:06:00 A.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4.4
Unexplained QUAI: 26,791.84
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
5.4x above local average
27x previous minute
6092x next minute
Largest nearby bucket
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
59
Observable rows
4
6.8% of bucket activity rendered as rows
Unique addresses
76
Asset volume
26,796.24 QUAI
350 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD.
Dominant behavior: whale rotation
whale_rotation + low confidence + 26796 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 10:05:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • 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
358.72 QI across 3 visible rows
0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD
Net receiver
Unknown type
354.36 QI across 2 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
4.4 QUAI across 1 visible row
0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Net receiver
Unknown type
4.4 QUAI across 1 visible row
0x008E40574693b2BD1feB60b45fDa6a82ccff6379
Net receiver
Unknown type
4.36 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD
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: 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
Best candidate59 tx
26,796.24 QUAI • 76 addresses
09/12/2026, 10:05:03 A.M.
-1 min
3 tx
1,000 QUAI • 17 addresses
09/12/2026, 10:03:51 A.M.
+1 min
4 tx
4.4 QUAI • 16 addresses
09/12/2026, 10:06:22 A.M.
-2 min
54 tx
1,797.53 QUAI • 69 addresses
09/12/2026, 10:02:31 A.M.
+3 min
3 tx
17.89 QUAI • 17 addresses
09/12/2026, 10:07:33 A.M.
-4 min
3 tx
30 QUAI • 17 addresses
09/12/2026, 10:01:20 A.M.
+4 min
4 tx
0 QUAI • 19 addresses
09/12/2026, 10:08:52 A.M.
-5 min
11 tx
10,113.71 QUAI • 24 addresses
09/12/2026, 9:59:59 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:05:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD
All transfers in this selected minute
4 transactions
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:05:59 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD
Tx: 0x001800c96dddbedffff99e5fd2fc2efb16ac5dc2609c7ae2f6af2dc21f99fa1e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:05:39 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Ba6f602e377f6B58f1d7e57D54Bd8311d50AdD
Tx: 0x00280067556985c94ac9b9d9ff8664266bd72596dc469095ba59ef6c0eee486e
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:05:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x002b00688c6dc6f9d105df28cc932586087edbb2138c45507a5e1da8f2e413cf
4.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:05:03 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008E40574693b2BD1feB60b45fDa6a82ccff6379
Tx: 0x004900f003e6350d56e1e68e2ae317a12aa861877b3874be0cf5ff59b7cb5913