Spike bucket
09/12/2026, 6:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 6:10:00 P.M. to 09/12/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 100.36
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x00e32E495C18d8a633518696B0B491eaceCfAc37.
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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x00e32E495C18d8a633518696B0B491eaceCfAc37.
0x0023473070c57667c66846e8766707DF666E2F84 -> 0x00e32E495C18d8a633518696B0B491eaceCfAc37 (2 repeated flows).
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 • 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, 6:10:00 P.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
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
353.53 QI across 2 visible rows
0x00e32E495C18d8a633518696B0B491eaceCfAc37
Net receiver
Unknown type
353.53 QI across 2 visible rows
0x002cc6069Dfb43D163b5B717b54A38c813Be1f96
Net sender
Unknown type
100.36 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
100.36 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0023473070c57667c66846e8766707DF666E2F84 → 0x00e32E495C18d8a633518696B0B491eaceCfAc37
2 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
9 tx
3,506.26 QUAI • 21 addresses
09/12/2026, 6:09:31 P.M.
+1 min
1 tx
0 QUAI • 14 addresses
09/12/2026, 6:10:43 P.M.
-2 min
1 tx
3.85 QUAI • 15 addresses
09/12/2026, 6:08:18 P.M.
+2 min
3 tx
200.36 QUAI • 17 addresses
09/12/2026, 6:11:56 P.M.
-3 min
1 tx
10.94 QUAI • 13 addresses
09/12/2026, 6:07:07 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
09/12/2026, 6:13:08 P.M.
-4 min
Best candidate21 tx
22,156.7 QUAI • 30 addresses
09/12/2026, 6:05:53 P.M.
+4 min
4 tx
0 QUAI • 15 addresses
09/12/2026, 6:14:18 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:10:24 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00e32E495C18d8a633518696B0B491eaceCfAc37
All transfers in this selected minute
3 transactions
100.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 6:10:56 P.M.
From: 0x002cc6069Dfb43D163b5B717b54A38c813Be1f96
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00360025965e5ea77d862ddd0dcb7a9f863ff17e427cff5c564c54dbfe63127f
3.53 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:10:45 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00e32E495C18d8a633518696B0B491eaceCfAc37
Tx: 0x007d009dc9318dc15bf446f1afa4012453a12c360ca137d1a031d4f84898c2d7
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 6:10:24 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x00e32E495C18d8a633518696B0B491eaceCfAc37
Tx: 0x006100314d1371b460fe00a3afba502c383d4f67fd96ebb7907611d16b121366