Spike bucket
09/12/2026, 10:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:11:00 A.M. to 09/12/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,499.08
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.1x above local average
46x previous 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
24,499.08 QUAI
1050 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24499 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00D2BC89a30b88A183eBBA313682c31E15eeA43C (3 repeated flows).
Confidence context: high • 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 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, 10:11:00 A.M.
Coverage gaps appear limited
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 • 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
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net sender
Unknown type
24,499.08 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
24,499.08 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
1,050 QI across 3 visible rows
0x00D2BC89a30b88A183eBBA313682c31E15eeA43C
Net receiver
Unknown type
1,050 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00D2BC89a30b88A183eBBA313682c31E15eeA43C
3 repeated flows • 1050 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
Best candidate2 tx
24,499.08 QUAI • 19 addresses
09/12/2026, 10:11:17 A.M.
-1 min
6 tx
530.61 QUAI • 19 addresses
09/12/2026, 10:10:06 A.M.
+1 min
2 tx
0 QUAI • 2 addresses
09/12/2026, 10:12:28 A.M.
-2 min
4 tx
0 QUAI • 19 addresses
09/12/2026, 10:08:52 A.M.
-3 min
3 tx
17.89 QUAI • 17 addresses
09/12/2026, 10:07:33 A.M.
+3 min
5 tx
0 QUAI • 19 addresses
09/12/2026, 10:13:44 A.M.
+4 min
5 tx
2,412.27 QUAI • 21 addresses
09/12/2026, 10:14:56 A.M.
-5 min
4 tx
4.4 QUAI • 16 addresses
09/12/2026, 10:06:22 A.M.
Biggest whale alert
24,499.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/12/2026, 10:11:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:11:40 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D2BC89a30b88A183eBBA313682c31E15eeA43C
Tx: 0x00600010c6d3f50280b8c383d1e6d5cb0228a4618ed9ed530542b9f9923946ee
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:11:28 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D2BC89a30b88A183eBBA313682c31E15eeA43C
Tx: 0x005200369aa1fe778310d84517edca6bb1f183af33948d5ac9d7ff7b6791d02b
24,499.08 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/12/2026, 10:11:12 A.M.
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003c0068275f6f6c2990c16da7b5723ad4a5f1a22b0a2db32b1e5cf66d473444
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:11:12 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D2BC89a30b88A183eBBA313682c31E15eeA43C
Tx: 0x005b000ec4afb5ef9c75149c48fcacba612c612c67fbc123de56b39b22e7f6a9