Spike bucket
09/12/2026, 11:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:17:00 P.M. to 09/12/2026, 11:18:00 P.M.
Partially observable spike
low confidence
50% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,000
Unexplained QUAI: 0
Explained QI: 333
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.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
333 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006a476416597fccE611546edb04D9275523a13D • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + low confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006a476416597fccE611546edb04D9275523a13D • 0x000d6795e06eA4F460CA9572a51741342156305A.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/12/2026, 11:17:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • 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 • observable coverage remains partial (50%) • 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
0x006a476416597fccE611546edb04D9275523a13D
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
333 QI across 1 visible row
0x00fb3C8cAEF4fbBcBf6681F82ebE191E02904c8a
Net receiver
Unknown type
333 QI 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: Partially 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
4 tx
0 QUAI • 21 addresses
09/12/2026, 11:17:09 P.M.
-1 min
1 tx
0 QUAI • 2 addresses
09/12/2026, 11:15:56 P.M.
+1 min
3 tx
1,000 QUAI • 16 addresses
09/12/2026, 11:18:20 P.M.
-2 min
Best candidate6 tx
39,666.41 QUAI • 21 addresses
09/12/2026, 11:14:45 P.M.
-3 min
2 tx
3,131.71 QUAI • 15 addresses
09/12/2026, 11:13:34 P.M.
+3 min
2 tx
0 QUAI • 18 addresses
09/12/2026, 11:19:33 P.M.
+4 min
3 tx
3,074.51 QUAI • 17 addresses
09/12/2026, 11:20:45 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 11:12:23 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:17:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:17:24 P.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004d003d45880487e41cdfab06ae6b0c0faab3bd39e4d9b0307711eeb2b04d01
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:17:06 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fb3C8cAEF4fbBcBf6681F82ebE191E02904c8a
Tx: 0x004100047b70613c5050cee78b17c0485a5ba0004293af7b68593a9aefafd5b0