Spike bucket
09/12/2026, 10:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:29:00 A.M. to 09/12/2026, 10:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 126.12
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
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2.
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 • 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2 (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, 10:29:00 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
358.67 QI across 3 visible rows
0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2
Net receiver
Unknown type
358.67 QI across 3 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
126.12 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
126.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2
3 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: 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 • 13 addresses
09/12/2026, 10:29:18 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
09/12/2026, 10:27:59 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
09/12/2026, 10:26:40 A.M.
+2 min
Best candidate4 tx
126.12 QUAI • 21 addresses
09/12/2026, 10:30:37 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
09/12/2026, 10:31:59 A.M.
-4 min
8 tx
115.1 QUAI • 18 addresses
09/12/2026, 10:25:21 A.M.
+4 min
5 tx
125.66 QUAI • 20 addresses
09/12/2026, 10:33:16 A.M.
-5 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 10:24:02 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:29:38 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2
All transfers in this selected minute
4 transactions
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:29:51 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2
Tx: 0x005500a697b6e509ab80468bc5fe048cdcbab1220f2b4d8287334350b5514925
126.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:29:38 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x007900396ba5595147e8cef98666ef2ff039035a0c1995bc69da41590060d1b2
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:29:38 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2
Tx: 0x001f005637787c1ef8ca689422846caeb96a7bc7809d397eb85a8caf111e1ac4
4.34 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 10:29:31 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009C46831C14597DdAab69c065Aa6B7B57bc3aF2
Tx: 0x007000e76e4be2ef1930069a6a7837293e385d9c0028aae2f20ee2b445f95658