Spike bucket
09/12/2026, 11:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:27:00 A.M. to 09/12/2026, 11:28:00 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: 700
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
11
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00fc0586787D14985b59B803524bdc3b52a65272.
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 • 0x00fc0586787D14985b59B803524bdc3b52a65272.
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, 11:27:00 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
700 QI across 2 visible rows
0x00fc0586787D14985b59B803524bdc3b52a65272
Net receiver
Unknown type
350 QI across 1 visible row
0x009D2b867757F5c6936b091E9cF5D4d33c7b37B8
Net receiver
Unknown type
350 QI across 1 visible row
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
100 QUAI across 1 visible row
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
100 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 • 11 addresses
09/12/2026, 11:27:25 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
09/12/2026, 11:26:14 A.M.
-2 min
7 tx
63.19 QUAI • 19 addresses
09/12/2026, 11:24:56 A.M.
+2 min
3 tx
100 QUAI • 17 addresses
09/12/2026, 11:28:44 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
09/12/2026, 11:23:45 A.M.
+3 min
3 tx
0 QUAI • 17 addresses
09/12/2026, 11:30:02 A.M.
+4 min
4 tx
2.94 QUAI • 19 addresses
09/12/2026, 11:31:20 A.M.
-5 min
Best candidate4 tx
300 QUAI • 16 addresses
09/12/2026, 11:22:24 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:27:24 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fc0586787D14985b59B803524bdc3b52a65272
All transfers in this selected minute
3 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:27:42 A.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0057006e65cb8297a229ba47eaf3c49b26ce76b5647c654cfbd3193376065ab0
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:27:24 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fc0586787D14985b59B803524bdc3b52a65272
Tx: 0x00160072bd2bd6176d4d075a861ac0181f56e5399f9e5ee5ecfe13c78179db30
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:27:16 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x009D2b867757F5c6936b091E9cF5D4d33c7b37B8
Tx: 0x006f001f79387baf014630a8cd18eb3c5b57803c6b1632dbdb7bd0fa325e1777