Spike bucket
09/12/2026, 12:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:27:00 P.M. to 09/12/2026, 12:28:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 64,573.18
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
700 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00cF08dB70526D50d05e2Ed5746B3a265418979c (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 • 5 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, 12:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x006196d6E00E07A602653BffE4D940FdB214389a
Net sender
Unknown type
62,000 QUAI across 1 visible row
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net receiver
Unknown type
62,000 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
2,573.18 QUAI across 1 visible row
0x00070c81D3C4ec9876d53F110f4809d20Db7E912
Net receiver
Unknown type
2,573.18 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
704.33 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00cF08dB70526D50d05e2Ed5746B3a265418979c
3 repeated flows • 700 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
0 tx
0 QUAI • 7 addresses
09/12/2026, 12:27:24 P.M.
-1 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 12:26:03 P.M.
-2 min
9 tx
772.06 QUAI • 23 addresses
09/12/2026, 12:24:43 P.M.
+2 min
Best candidate7 tx
64,573.18 QUAI • 19 addresses
09/12/2026, 12:28:43 P.M.
+3 min
2 tx
62.48 QUAI • 16 addresses
09/12/2026, 12:30:03 P.M.
-4 min
4 tx
0 QUAI • 19 addresses
09/12/2026, 12:23:24 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/12/2026, 12:31:21 P.M.
-5 min
3 tx
0 QUAI • 17 addresses
09/12/2026, 12:22:04 P.M.
Biggest whale alert
62,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:27:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
All transfers in this selected minute
5 transactions
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:27:51 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00cF08dB70526D50d05e2Ed5746B3a265418979c
Tx: 0x005d00f1fabe88fcf82f8c5bc1b3728e0cedda81ca838e00aea520ce49a1d653
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:27:32 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00cF08dB70526D50d05e2Ed5746B3a265418979c
Tx: 0x002b0009b62269f26d8ca0ffe1425007d220edc3f4167b14b1aa9e51c03517c6
2,573.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:27:19 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00070c81D3C4ec9876d53F110f4809d20Db7E912
Tx: 0x0007007239e18c528d03eea1f2c856858851fb723ea50808121acda8af5c53a5
62,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 12:27:19 P.M.
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Tx: 0x000b0034a4aa41091cfd2b4230db416f525a61a4ce49eb90f12d84b20f75e95a
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:27:19 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00cF08dB70526D50d05e2Ed5746B3a265418979c
Tx: 0x006100224516074fa675e4600b5fd6670c3567c06502219ee512211b6311e3dc