Spike bucket
09/12/2026, 10:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:24:00 A.M. to 09/12/2026, 10:25:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 115.1
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% 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
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0086279D12d7b78D37A580Ce4D143835DA692352.
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 • 0x0086279D12d7b78D37A580Ce4D143835DA692352.
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 • 6 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, 10:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.34 QI across 2 visible rows
0x0086279D12d7b78D37A580Ce4D143835DA692352
Net receiver
Unknown type
350 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
115.1 QUAI across 4 visible rows
0x00297724F330309Fe02A551cC33e46EE3583bee0
Net sender
Unknown type
102.53 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.45 QUAI 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 • 15 addresses
09/12/2026, 10:24:02 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/12/2026, 10:22:44 A.M.
+1 min
Best candidate8 tx
115.1 QUAI • 18 addresses
09/12/2026, 10:25:21 A.M.
-3 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, 10:26:40 A.M.
-4 min
3 tx
0 QUAI • 16 addresses
09/12/2026, 10:20:01 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 10:27:59 A.M.
-5 min
3 tx
0 QUAI • 17 addresses
09/12/2026, 10:18:41 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:24:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0086279D12d7b78D37A580Ce4D143835DA692352
All transfers in this selected minute
6 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:24:43 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0086279D12d7b78D37A580Ce4D143835DA692352
Tx: 0x007a0017407db91c64cf3200725a890c3307199f5155d2fef0cd711505e161bd
102.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:24:27 A.M.
From: 0x00297724F330309Fe02A551cC33e46EE3583bee0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660031e0fa0e83811763d2abb4c4f5702959c9c5cc1237b5c38ded2ab03e55
5.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:24:27 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050002e46d0c7aa1a8b19386022a9f58a9dca45460ec785d64f3d96e664c663
3.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:24:27 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017004c7e905e70688f0a9cd3a1613d54d7aa4de0f8dc5f64c5600091b25c41
3.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:24:27 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045000db26b56a3817c28380c4f5d668045a6aac42e4e7b500058902514ad7f
4.34 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:24:18 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0097d7209f4A8228e119421426193e290A6c0d2c
Tx: 0x001c00aae9e51e08f2d01a670d1140eafb01b528df60a54ad1c0d1619b78bf70