Spike bucket
09/12/2026, 10:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:20:00 A.M. to 09/12/2026, 10:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00Fb409Fe6A1bf2939C94871bC207f4eA8d2537b.
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 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00Fb409Fe6A1bf2939C94871bC207f4eA8d2537b.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
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, 10:20:00 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.35 QI across 2 visible rows
0x00Fb409Fe6A1bf2939C94871bC207f4eA8d2537b
Net receiver
Unknown type
350 QI across 1 visible row
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
100 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
100 QUAI across 1 visible row
0x00A9196a1D3a1BF84a80b5FCf8Ed656d7439001F
Net receiver
Unknown type
4.35 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
Selected minute
3 tx
0 QUAI • 16 addresses
09/12/2026, 10:20:01 A.M.
-1 min
3 tx
0 QUAI • 17 addresses
09/12/2026, 10:18:41 A.M.
+1 min
3 tx
100 QUAI • 16 addresses
09/12/2026, 10:21:25 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 10:17:25 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/12/2026, 10:22:44 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
09/12/2026, 10:16:06 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 10:24:02 A.M.
-5 min
Best candidate5 tx
2,412.27 QUAI • 21 addresses
09/12/2026, 10:14:56 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:20:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Fb409Fe6A1bf2939C94871bC207f4eA8d2537b
All transfers in this selected minute
3 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:20:58 A.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x003a006a58a3141c00a7b0078b3cda6c7586f35cf7232a9ecfdcb5b6902af8e4
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:20:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00Fb409Fe6A1bf2939C94871bC207f4eA8d2537b
Tx: 0x0037005f74adc4562b21b31893f522bcb69e41b48f3462bc4bb492246df4fb8f
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:20:03 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00A9196a1D3a1BF84a80b5FCf8Ed656d7439001F
Tx: 0x004b00cf683b2ca95de59bbd3f0ae96375184846d184bef66aa336391f6dc450