Spike bucket
09/12/2026, 11:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:51:00 A.M. to 09/12/2026, 11:52:00 A.M.
Fully observable spike
high confidence
1% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 129.06
Unexplained QUAI: 21,970.47
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.8x above local average
1.0x previous minute
171x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
22,099.54 QUAI
1050 QI
Avg confidence
93.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00De5858B62c4b82b6514aa393198cC4c34e7612.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22100 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 • 0x00De5858B62c4b82b6514aa393198cC4c34e7612.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00De5858B62c4b82b6514aa393198cC4c34e7612 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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 • Thin source coverage
Last updated: 09/12/2026, 11:51:00 A.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • 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
1,058.66 QI across 5 visible rows
0x00De5858B62c4b82b6514aa393198cC4c34e7612
Net receiver
Unknown type
1,058.66 QI across 5 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net sender
Unknown type
129.06 QUAI across 1 visible row
0x001E6DccEdED0F27c17A46f386a6F37b244AfDD0
Net receiver
Unknown type
129.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00De5858B62c4b82b6514aa393198cC4c34e7612
5 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
5 tx
22,099.54 QUAI • 17 addresses
09/12/2026, 11:51:20 A.M.
-1 min
Best candidate6 tx
22,201.17 QUAI • 19 addresses
09/12/2026, 11:50:05 A.M.
-2 min
6 tx
2,083.59 QUAI • 20 addresses
09/12/2026, 11:48:49 A.M.
+2 min
8 tx
129.06 QUAI • 15 addresses
09/12/2026, 11:52:35 A.M.
-3 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 11:47:33 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 11:53:52 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 11:55:05 A.M.
-5 min
1 tx
0 QUAI • 12 addresses
09/12/2026, 11:46:16 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:51:59 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
All transfers in this selected minute
6 transactions
129.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:51:59 A.M.
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x001E6DccEdED0F27c17A46f386a6F37b244AfDD0
Tx: 0x0062000575361b4c3075527f5efee8f45f20faeafcc764740ea7283282b03aaa
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:51:59 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x002c006dd37e5b52c2d88a9feced3ee6bf3699e16e05180dafdd2428a234a01c
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:51:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x001000996f42e1f9bbf25070bc716009f2e67b11e73082e5355bcb2499333a38
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:51:22 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x005200f188a59a0d4b802dc6704d14d0749d5d7f6b1ea152d35639580ac7916e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:51:22 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x0068008d124bd94885f9aa5f0e041d5f26bccba0800a72f6d2995260322ebd2c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:51:10 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x007500744d89cfa9267b1a6b740a5b26923ae0b92270ce714261b2e867cd515f